Etv Productions Limited

General information

Name:

Etv Productions Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 03203726

Incorporation date: 1996-05-24

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 is the date that marks the start of Etv Productions Limited, the company which was located at 27 Mortimer Street, in London. The company was started on 1996-05-24. The firm Companies House Registration Number was 03203726 and the zip code was W1T 3BL. The firm had been operating in this business for 24 years up until 2020-10-06. The firm has a history in registered name change. Up till now this company had two other names. Up till 2008 this company was run as Red Fig and up to that point the company name was Bashelfco 2501.

Mark M. and Mark C. were listed as enterprise's directors and were managing the firm for thirteen years.

The companies with significant control over this firm included: Red Fig Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 27 Mortimer Street, W1T 3BL and was registered as a PSC under the reg no 03203730.

  • Previous company's names
  • Etv Productions Limited 2008-10-29
  • Red Fig Limited 1996-07-09
  • Bashelfco 2501 Limited 1996-05-24

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Appointed: 12 March 2013

Latest update: 11 December 2023

Mark M.

Role: Director

Appointed: 09 February 2007

Latest update: 11 December 2023

Mark C.

Role: Director

Appointed: 16 February 2005

Latest update: 11 December 2023

People with significant control

Red Fig Group Limited
Address: C/O Blinkhorns 27 Mortimer Street, London, W1T 3BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03203730
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 May 2020
Confirmation statement last made up date 10 May 2019
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st December 2018 (AA)
filed on: 1st, July 2019
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

Similar companies nearby

Closest companies