ENDOR PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03590395

Incorporation date

30/06/1998

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

02/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/05/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (18 pages)

09/07/2024

Secretary's details changed for Mr Olufemi Olaoluwa Ladeinde on 2024-07-05

View PDF (1 pages)

09/07/2024

Appointment of Mr Olufemi Olaoluwa Ladeinde as a director on 2024-07-05

View PDF (2 pages)

09/07/2024

Termination of appointment of Carlo Dusi as a director on 2024-07-05

View PDF (1 pages)

09/07/2024

Director's details changed for Mr Olufemi Olaoluwa Ladeinde on 2024-07-05

View PDF (2 pages)

20/03/2024

Registered office address changed from 20 Greek Street London W1D 4DU to 8 Gate Street London WC2A 3HP on 2024-03-20

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Henrik Pabst as a director on 2023-07-06

View PDF (1 pages)

19/09/2023

Termination of appointment of Ian Stuart Mcbain as a director on 2023-06-30

View PDF (1 pages)

31/07/2023

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

View PDF (22 pages)

17/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

17/08/2022

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

View PDF (21 pages)

26/07/2022

Appointment of Mr Henrik Pabst as a director on 2022-07-06

View PDF (2 pages)

26/07/2022

Termination of appointment of Raimo Roman Heinrich Reese as a director on 2022-06-30

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Elizabeth Mattie Payne-James as a director on 2022-01-19

View PDF (1 pages)

07/06/2022

Termination of appointment of Alistair Payne-James as a director on 2022-01-17

View PDF (1 pages)

16/03/2022

Termination of appointment of Hilary Bevan Jones as a director on 2022-01-20

View PDF (1 pages)

16/03/2022

Appointment of Mr Ian Stuart Mcbain as a director on 2022-02-24

View PDF (2 pages)

16/03/2022

Appointment of Mr Carlo Dusi as a director on 2022-01-28

View PDF (2 pages)

14/08/2021

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

View PDF (20 pages)

11/06/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Dr Raimo Roman Heinrich Reese as a director on 2020-10-06

View PDF (2 pages)

08/01/2021

Termination of appointment of James Richard Baker as a director on 2020-09-30

View PDF (1 pages)

03/06/2020

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

View PDF (18 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

16/04/2020

Cessation of Hilary Bevan Jones as a person with significant control on 2020-02-21

View PDF (1 pages)

16/04/2020

Change of details for Red Arrow Studios Ltd as a person with significant control on 2020-02-21

View PDF (2 pages)

17/09/2019

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

View PDF (20 pages)

23/07/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

28/12/2018

Appointment of Mr Olufemi Olaoluwa Ladeinde as a secretary on 2018-09-20

View PDF (2 pages)

28/12/2018

Termination of appointment of David Hodkinson as a secretary on 2018-09-19

View PDF (1 pages)

28/12/2018

Appointment of Mr Martin Metzger as a director on 2018-11-20

View PDF (2 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

17/07/2018

Notification of Hilary Bevan Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2018

Notification of Red Arrow Studios Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

26/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

11/08/2015

Satisfaction of charge 035903950001 in full

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/08/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

14/08/2014

Director's details changed for Mr James Richard Baker on 2014-05-23

View PDF (2 pages)

14/08/2014

Secretary's details changed for Mr David Hodkinson on 2014-05-23

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/01/2014

Registration of charge 035903950001

View PDF (26 pages)

02/08/2013

Appointment of Mr David Hodkinson as a secretary

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/01/2013

Termination of appointment of Joel Denton as a director

View PDF (2 pages)

03/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-31

View PDF (19 pages)

10/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

10/07/2012

Director's details changed for Mr James Richard Baker on 2012-07-10

View PDF (2 pages)

23/04/2012

Appointment of Mr James Richard Baker as a director

View PDF (3 pages)

22/03/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

22/03/2012

Termination of appointment of Blg Registrars Limited as a secretary

View PDF (2 pages)

22/03/2012

Change of share class name or designation

View PDF (2 pages)

22/03/2012

Appointment of Mr Joel Edward Denton as a director

View PDF (3 pages)

22/03/2012

Resolutions

View PDF (48 pages)

22/03/2012

Registered office address changed from , 27 Mortimer Street, London, W1T 3BL on 2012-03-22

View PDF (2 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

16/11/2011

Appointment of Alistair Payne-James as a director

View PDF (2 pages)

16/11/2011

Appointment of Elizabeth Mattie Payne-James as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

08/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

10/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

16/06/2007

Return made up to 31/05/07; full list of members

View PDF (5 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/06/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

15/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/10/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

11/10/2004

Registered office changed on 11/10/04 from: 37 warren street, london, W1T 6AD

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

31/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

04/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

24/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

16/09/1999

Return made up to 30/06/99; full list of members; amend

View PDF (5 pages)

13/09/1999

Ad 17/07/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (1 pages)

09/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (0 pages)

30/06/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Bevan Jones, Hilary	Director	17/07/1998 - 20/01/2022	18
Dusi, Carlo	Director	28/01/2022 - 05/07/2024	27
Metzger, Martin Anton	Director	20/11/2018 - Present	12
Pabst, Henrik	Director	06/07/2022 - 06/07/2023	4
Mcbain, Ian Stuart	Director	24/02/2022 - 30/06/2023	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENDOR PRODUCTIONS LIMITED

ENDOR PRODUCTIONS LIMITED is an(a) Active company incorporated on 30/06/1998 with the registered office located at 8 Gate Street, London WC2A 3HP. 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 ENDOR PRODUCTIONS LIMITED?

ENDOR PRODUCTIONS LIMITED is currently Active. It was registered on 30/06/1998 .

Where is ENDOR PRODUCTIONS LIMITED located?

ENDOR PRODUCTIONS LIMITED is registered at 8 Gate Street, London WC2A 3HP.

What does ENDOR PRODUCTIONS LIMITED do?

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

What is the latest filing for ENDOR PRODUCTIONS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-20 with no updates.