ECENI PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06453240

Incorporation date

13/12/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

27/05/2025

Final Gazette dissolved via compulsory strike-off

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28/11/2024

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2024-09-24

View PDF (2 pages)

28/11/2024

Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 2024-09-24

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17/10/2024

Accounts for a dormant company made up to 2023-12-31

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13/12/2023

Confirmation statement made on 2023-12-13 with no updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

29/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

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14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2019-05-06

View PDF (2 pages)

28/05/2019

Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 2019-05-06

View PDF (2 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with updates

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22/02/2018

Accounts for a dormant company made up to 2017-12-31

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15/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

11/09/2017

Notification of Richard Martin Hamilton Croft-Sharland as a person with significant control on 2016-04-06

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11/09/2017

Withdrawal of a person with significant control statement on 2017-09-11

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30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

14/08/2017

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2017-07-17

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

11/08/2016

Director's details changed

View PDF (2 pages)

01/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/02/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/08/2014

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2014-08-04

View PDF (2 pages)

05/08/2014

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2014-08-04

View PDF (2 pages)

07/07/2014

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2014-07-07

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

09/01/2014

Termination of appointment of Roy Gould as a director

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30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/05/2013

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2013-03-15

View PDF (2 pages)

09/05/2013

Termination of appointment of Neil Dorman as a secretary

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

23/10/2012

Director's details changed

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/08/2012

Secretary's details changed for Neil Michael Dorman on 2012-08-02

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09/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

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19/07/2011

Director's details changed for Richard Martin Hamilton Croft Sharland on 2011-06-13

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-10-20

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

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21/12/2009

Total exemption small company accounts made up to 2008-12-31

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15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

23/12/2008

Return made up to 13/12/08; full list of members

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05/06/2008

Secretary appointed neil michael dorman

View PDF (1 pages)

05/06/2008

Appointment terminated secretary roy gould

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18/01/2008

Ad 13/12/07-13/12/07 £ si [email protected]=2 £ ic 1/3

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18/01/2008

Secretary resigned

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18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New secretary appointed;new director appointed

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18/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Certificate of change of name

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13/12/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Croft-Sharland, Richard Martin Hamilton	Director	13/12/2007 - Present	148

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECENI PRODUCTIONS LIMITED

ECENI PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECENI PRODUCTIONS LIMITED?

ECENI PRODUCTIONS LIMITED is currently Dissolved. It was registered on 13/12/2007 and dissolved on 27/05/2025.

Where is ECENI PRODUCTIONS LIMITED located?

ECENI PRODUCTIONS LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does ECENI PRODUCTIONS LIMITED do?

ECENI PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECENI PRODUCTIONS LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via compulsory strike-off.