Company number 06259280
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address THE STUDIO ST. NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 200
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EDEN LAKE PRODUCTIONS LIMITED are www.edenlakeproductions.co.uk, and www.eden-lake-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Eden Lake Productions Limited is a Private Limited Company.
The company registration number is 06259280. Eden Lake Productions Limited has been working since 25 May 2007.
The present status of the company is Active. The registered address of Eden Lake Productions Limited is The Studio St Nicholas Close Elstree Borehamwood Hertfordshire Wd6 3ew. . COLSON, Christian Patrick is a Director of the company. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Paul Adrian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007
EDEN LAKE PRODUCTIONS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
24 Jan 2016
Accounts for a dormant company made up to 31 May 2015
08 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
24 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 28 more events
14 Jun 2007
New director appointed
14 Jun 2007
Director resigned
14 Jun 2007
Secretary resigned
14 Jun 2007
Registered office changed on 14/06/07 from: marquess court 69 southampton row london WC1B 4ET
25 May 2007
Incorporation
31 July 2007
An agreement
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: Subject to the rights of the financiersall rights title and…
31 July 2007
Deed of security assignment and charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Celador Films Limited
Description: All rights in and to the future copyright in relation to a…
31 July 2007
Deed of security assignment and charge relating to the film entitled 'eden lake'
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Aramid Entertainment B.V
Description: All of its rights title and interest in and to the…
31 July 2007
Deed of security assignment and charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Eden Lake Distribution Limited
Description: All rights in and to the future copyright in relation to a…
6 July 2007
Deed of security assignment and charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Aramid Entertainment B.V.
Description: The underlying rights, the copyright and all other rights…