Edphones Limited in London, N4 1PP

Description

Data updated on: 01-11-2023

Edphones came into being in 2008 as a company enlisted under no 06519942, located at N4 1PP London at 57b Vale Road. The firm has been in business for sixteen years and its official state is active. The company's declared SIC number is 59113 which stands for Television programme production activities. The latest annual accounts were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2023-03-01.

This company has 1 director this particular moment leading this specific limited company, specifically Edward B. who's been performing the director's assignments for sixteen years. To support the directors in their duties, this specific limited company has been using the skills of Charles B. as a secretary since 2008.

Edward B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	13 929	12 007	24 169	20 355	15 099

Balance Sheet
Current Assets	14 600	13 037	20 447	21 440	15 744	15 368	29 633	22 220	16 335	19 933
Net Assets Liabilities					15 099	11 778	15 707	16 602	13 319	12 254
Cash Bank In Hand	10 852	8 399	19 514	15 555
Debtors	3 748	4 638	933	5 885
Net Assets Liabilities Including Pension Asset Liability	13 929	12 007	24 169	20 352	15 099
Tangible Fixed Assets	13 118	11 505	23 309	22 653

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	13 829	11 907	24 069	20 255
Shareholder Funds	13 929	12 007	24 169	20 355	15 099

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors					14 960	14 415	23 818	13 957	10 282	14 295
Fixed Assets	13 118	11 505	23 309	22 653	14 315	10 825	9 892	8 339	7 266	6 616
Net Current Assets Liabilities	811	502	860	-2 298	784	953	5 815	8 263	6 053	5 638
Total Assets Less Current Liabilities	13 929	12 007	24 169	20 352	15 099	11 778	15 707	16 602	13 319	12 254
Creditors Due Within One Year	13 789	12 535	19 587	23 741	14 960
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		418		6 895
Tangible Fixed Assets Cost Or Valuation	21 807	22 225	41 798	48 693
Tangible Fixed Assets Depreciation	8 689	10 720	18 489	26 040
Tangible Fixed Assets Depreciation Charged In Period		2 031		7 551

Company staff

Charles B.

Role: Secretary

Appointed: 01 March 2008

Latest update: 28 March 2024

Edward B.

Role: Director

Appointed: 01 March 2008

Latest update: 28 March 2024

People with significant control

Edward B.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 19 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	19 February 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	16 February 2017
Annual Accounts 13 January 2018
Start Date For Period Covered By Report	2016-06-01
Date Approval Accounts	13 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
End Date For Period Covered By Report	2017-05-31

Edphones Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles B.

Edward B.

Incorporate Secretariat Limited

People with significant control

Edward B.

Accounts Documents

Company filings

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