E.A.R. PRODUCTIONS LIMITED
OAKHAM

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Company number 04109863
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address THE OLD SADDLERY 15 MAIN STREET, MARKET OVERTON, OAKHAM, LE15 7PL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 73120 - Media representation services, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E.A.R. PRODUCTIONS LIMITED are www.earproductions.co.uk, and www.e-a-r-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. E A R Productions Limited is a Private Limited Company. The company registration number is 04109863. E A R Productions Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of E A R Productions Limited is The Old Saddlery 15 Main Street Market Overton Oakham Le15 7pl. . THOMPSON, Laura Christine is a Secretary of the company. THOMPSON, Eric Dominic is a Director of the company. THOMPSON, Laura Christine is a Director of the company. Secretary UNICORN NOMINEES LIMITED has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THOMPSON, Laura Christine
Appointed Date: 20 November 2000
Director
THOMPSON, Eric Dominic
Appointed Date: 20 November 2000
60 years old
Director
THOMPSON, Laura Christine
Appointed Date: 20 November 2000
58 years old

Resigned Directors

Secretary
UNICORN NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 17 November 2000
Director
HASELDEN, Mary Elizabeth
Resigned: 20 November 2000
Appointed Date: 17 November 2000
78 years old

Persons With Significant Control

Laura Christine Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eric Dominic Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A.R. PRODUCTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Nov 2016
Satisfaction of charge 1 in full
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
Incorporation

E.A.R. PRODUCTIONS LIMITED Charges

3 September 2010
Legal and general charge
Delivered: 4 September 2010
Status: Satisfied on 15 November 2016
Persons entitled: Santander UK PLC
Description: F/H premises : 14 main street, market overton, all uncalled…

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