EARTH FILM PRODUCTIONS LIMITED

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EARTH FILM PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

09142155

Incorporation date

22/07/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Television Centre, 101 Wood Lane, London W12 7FACopy
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Latest events (Record since 01/12/2022)
dot icon25/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon25/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon25/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon25/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon21/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
dot icon21/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
dot icon17/09/2025
Termination of appointment of Suzanne Mills as a director on 2025-09-15
dot icon17/09/2025
Appointment of Ms Amanda Jane Jones as a director on 2025-09-08
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon30/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon30/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon09/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon09/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon28/06/2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26
dot icon19/12/2023
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19
dot icon08/12/2023
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/08/2023
Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24
dot icon24/08/2023
Termination of appointment of Nicola Chalston as a secretary on 2023-08-24
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon02/12/2022
Appointment of Nicola Chalston as a secretary on 2022-11-25
dot icon02/12/2022
Termination of appointment of Anthony Corriette as a secretary on 2022-11-25
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Suzanne
Director
13/05/2021 - 15/09/2025
2
Jones, Amanda Jane
Director
08/09/2025 - Present
22
Reynolds, Mark Alan
Director
04/06/2015 - 13/05/2021
7
Fussell, Thomas Cyrus
Director
03/05/2016 - 01/04/2022
28
Corriette, Anthony
Secretary
22/07/2014 - 25/11/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EARTH FILM PRODUCTIONS LIMITED

EARTH FILM PRODUCTIONS LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTH FILM PRODUCTIONS LIMITED?

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EARTH FILM PRODUCTIONS LIMITED is currently Active. It was registered on 22/07/2014 .

Where is EARTH FILM PRODUCTIONS LIMITED located?

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EARTH FILM PRODUCTIONS LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does EARTH FILM PRODUCTIONS LIMITED do?

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EARTH FILM PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for EARTH FILM PRODUCTIONS LIMITED?

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The latest filing was on 25/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.