Earthshine Films Limited

General information

Name:

Earthshine Films Ltd

Office Address:

342 Alexandra Park Road N22 7BD London

Number: 01896879

Incorporation date: 1985-03-19

End of financial year: 18 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 marks the establishment of Earthshine Films Limited, a firm which is located at 342 Alexandra Park Road, , London. This means it's been thirty nine years Earthshine Films has prospered on the market, as it was created on 1985-03-19. Its reg. no. is 01896879 and the company area code is N22 7BD. This enterprise's Standard Industrial Classification Code is 90030 which means Artistic creation. The firm's latest filed accounts documents describe the period up to 2023-08-18 and the most recent confirmation statement was released on 2023-08-18.

With regards to the limited company, just about all of director's assignments have so far been fulfilled by Ibrahim D. who was selected to lead the company on 1994-08-04. Since 1991-08-18 Maria D., had been functioning as a director for the following limited company till the resignation 30 years ago. Moreover, the director's assignments are constantly aided with by a secretary - Maria D., who was officially appointed by the following limited company in August 1994.

Financial data based on annual reports

Company staff

Ibrahim D.

Role: Director

Appointed: 04 August 1994

Latest update: 6 April 2024

Maria D.

Role: Secretary

Appointed: 04 August 1994

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Ibrahim D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ibrahim D. owns 1/2 or less of company shares.

Ibrahim D.
Notified on 18 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ibrahim D.
Notified on 19 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 18 May 2025
Account last made up date 18 August 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-08-19
End Date For Period Covered By Report 2013-08-18
Date Approval Accounts 20 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-19
End Date For Period Covered By Report 2014-08-18
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-08-19
End Date For Period Covered By Report 2015-08-18
Date Approval Accounts 20 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-19
End Date For Period Covered By Report 2016-08-18
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-08-19
End Date For Period Covered By Report 2017-08-18
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-19
End Date For Period Covered By Report 2018-08-18
Annual Accounts
Start Date For Period Covered By Report 2018-08-19
End Date For Period Covered By Report 2019-08-18
Annual Accounts
Start Date For Period Covered By Report 2019-08-19
End Date For Period Covered By Report 2020-08-18
Annual Accounts
Start Date For Period Covered By Report 2020-08-19
End Date For Period Covered By Report 2021-08-18
Annual Accounts
Start Date For Period Covered By Report 2021-08-19
End Date For Period Covered By Report 2022-08-18
Annual Accounts
Start Date For Period Covered By Report 2022-08-19
End Date For Period Covered By Report 2023-08-18
Annual Accounts 20 August 2014
Date Approval Accounts 20 August 2014
Annual Accounts 20 August 2016
Date Approval Accounts 20 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/08/18 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
39
Company Age

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