E.d.e.n. Film Productions Limited

General information

Name:

E.d.e.n. Film Productions Ltd

Office Address:

The Circle 33 Rockingham Lane S1 4FW Sheffield

Number: 08451797

Incorporation date: 2013-03-19

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

E.d.e.n. Film Productions Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in The Circle, 33 Rockingham Lane in Sheffield. The company's zip code is S1 4FW. The firm operates since 2013-03-19. The Companies House Registration Number is 08451797. The firm present name is E.d.e.n. Film Productions Limited. This company's former customers may know this company as E.d.e.n Film Productions, which was used up till 2020-02-10. This company's declared SIC number is 59112 and their NACE code stands for Video production activities. 31st March 2022 is the last time account status updates were reported.

The information about the following enterprise's management shows there are three directors: Claire W., Diane H. and Thomas R. who became a part of the team on 2024-02-01, 2019-08-31 and 2018-01-17.

Executives who control this firm include: Thomas R. has 1/2 or less of voting rights. Claire W. has 1/2 or less of voting rights. Diane H. has 1/2 or less of voting rights.

  • Previous company's names
  • E.d.e.n. Film Productions Limited 2020-02-10
  • E.d.e.n Film Productions Limited 2013-03-19

Financial data based on annual reports

Company staff

Claire W.

Role: Director

Appointed: 01 February 2024

Latest update: 2 March 2024

Diane H.

Role: Director

Appointed: 31 August 2019

Latest update: 2 March 2024

Thomas R.

Role: Director

Appointed: 17 January 2018

Latest update: 2 March 2024

People with significant control

Thomas R.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
Claire W.
Notified on 1 February 2024
Nature of control:
1/2 or less of voting rights
Diane H.
Notified on 31 August 2019
Nature of control:
1/2 or less of voting rights
Jay B.
Notified on 18 August 2019
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
Claire W.
Notified on 19 March 2017
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
Rebecca M.
Notified on 12 October 2017
Ceased on 18 August 2019
Nature of control:
1/2 or less of voting rights
Isabella Q.
Notified on 19 March 2017
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
Josh H.
Notified on 19 March 2017
Ceased on 12 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Location of register of charges has been changed from 29 Moorthorpe Gardens Owlthorpe Sheffield S20 6RY England to 4 Jubilee Road Whitwell Worksop S80 4PL at an unknown date (AD02)
filed on: 30th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
11
Company Age

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