okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

EMBONPOINT PRODUCTIONS LTD

Register to unlock more data on OkredoRegister

EMBONPOINT PRODUCTIONS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07504783

Incorporation date

25/01/2011

Size

Total Exemption Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

73 Burlington Lane, Chiswick, London W4 3ETCopy
copy info iconCopy
See on map
Latest events (Record since 25/01/2011)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon10/06/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon06/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon14/08/2020
Director's details changed for Ms Melloney Fay Roffe Barker on 2020-08-13
View PDF (2 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon03/01/2017
Termination of appointment of Graham Charles Roos as a director on 2016-11-30
View PDF (1 pages)
dot icon28/09/2016
Micro company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon22/01/2016
Statement of capital following an allotment of shares on 2016-01-19
View PDF (3 pages)
dot icon18/01/2016
Appointment of Mr Nigel David Barker as a director on 2016-01-01
View PDF (2 pages)
dot icon02/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon07/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Director's details changed for Mr Graham Charles Roos on 2013-07-01
View PDF (2 pages)
dot icon24/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon28/08/2014
Termination of appointment of Swift (Secretaries) Limited as a secretary on 2013-01-08
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon11/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2013
Secretary's details changed for Swift (Secretaries) Limited on 2013-01-09
View PDF (2 pages)
dot icon09/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon09/10/2012
Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 2012-10-09
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Director's details changed for Ms Melloney Fay Roffe Barker on 2011-05-24
View PDF (3 pages)
dot icon18/05/2011
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 2011-05-18
View PDF (1 pages)
dot icon25/01/2011
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-0.66 % *

* during past year

Cash in Bank

£3,756.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
05/12/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.95K
-
0.00
3.78K
-
2022
0
198.00
-
0.00
3.76K
-
2022
0
198.00
-
0.00
3.76K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

198.00 £Descended-94.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.76K £Descended-0.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT (SECRETARIES) LIMITED
Corporate Secretary
25/01/2011 - 08/01/2013
109
Roffe, Melloney Fay
Director
25/01/2011 - Present
3
Roos, Graham Charles
Director
25/01/2011 - 30/11/2016
2
Barker, Nigel David
Director
01/01/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EMBONPOINT PRODUCTIONS LTD

EMBONPOINT PRODUCTIONS LTD is an(a) Active company incorporated on 25/01/2011 with the registered office located at 73 Burlington Lane, Chiswick, London W4 3ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBONPOINT PRODUCTIONS LTD?

toggle

EMBONPOINT PRODUCTIONS LTD is currently Active. It was registered on 25/01/2011 .

Where is EMBONPOINT PRODUCTIONS LTD located?

toggle

EMBONPOINT PRODUCTIONS LTD is registered at 73 Burlington Lane, Chiswick, London W4 3ET.

What does EMBONPOINT PRODUCTIONS LTD do?

toggle

EMBONPOINT PRODUCTIONS LTD operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for EMBONPOINT PRODUCTIONS LTD?

toggle

The latest filing was on 31/10/2023: Total exemption full accounts made up to 2023-01-31.