E3 PRODUCTION LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4RU

Company number 05674567
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 12 . The most likely internet sites of E3 PRODUCTION LIMITED are www.e3production.co.uk, and www.e3-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E3 Production Limited is a Private Limited Company. The company registration number is 05674567. E3 Production Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of E3 Production Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . HARRIGAN, Martin Sean is a Director of the company. HILL, David Anthony is a Director of the company. Secretary FAIRHALL, Jack William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAIRHALL, Jack William has been resigned. Director HUBBARD, James has been resigned. Director MAGUIRE GOBLE, Jane Helen has been resigned. Director O'HARA, Ben has been resigned. Director OHARA, Ben has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
HARRIGAN, Martin Sean
Appointed Date: 26 January 2007
59 years old
Director
HILL, David Anthony
Appointed Date: 13 January 2006
57 years old

Resigned Directors

Secretary
FAIRHALL, Jack William
Resigned: 30 September 2010
Appointed Date: 13 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
FAIRHALL, Jack William
Resigned: 26 June 2009
Appointed Date: 13 January 2006
51 years old
Director
HUBBARD, James
Resigned: 26 June 2009
Appointed Date: 13 January 2006
47 years old
Director
MAGUIRE GOBLE, Jane Helen
Resigned: 08 June 2009
Appointed Date: 13 January 2006
57 years old
Director
O'HARA, Ben
Resigned: 09 February 2010
Appointed Date: 26 June 2009
49 years old
Director
OHARA, Ben
Resigned: 26 June 2009
Appointed Date: 26 January 2007
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr David Anthony Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

E3 PRODUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12
30 Sep 2015
Compulsory strike-off action has been discontinued
29 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 39 more events
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed;new director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
13 Jan 2006
Incorporation

E3 PRODUCTION LIMITED Charges

3 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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