ESS PRODUCTIONS LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3TD

Company number 05328805
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address ATHENE HOUSE, SUITE J 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for David Wolanski on 15 January 2016. The most likely internet sites of ESS PRODUCTIONS LIMITED are www.essproductions.co.uk, and www.ess-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ess Productions Limited is a Private Limited Company. The company registration number is 05328805. Ess Productions Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Ess Productions Limited is Athene House Suite J 86 The Broadway Mill Hill London Nw7 3td. . WOLANSKI, David is a Secretary of the company. WOLANSKI, David Isaac is a Director of the company. WOLANSKI, Simon Meir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOLANSKI, David
Appointed Date: 11 January 2005
Director
WOLANSKI, David Isaac
Appointed Date: 11 January 2005
48 years old
Director
WOLANSKI, Simon Meir
Appointed Date: 11 January 2005
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

ESS PRODUCTIONS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 15 July 2016 with updates
01 Aug 2016
Director's details changed for David Wolanski on 15 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 400,100
...
... and 40 more events
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Incorporation

ESS PRODUCTIONS LIMITED Charges

1 April 2005
Deed of rent deposit
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Sackville Tci Property (1) Limited and Sackville Tci Property Nominee (2) Limited
Description: A rent deposit in the sum of £14,981.25 or any increased…

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