Company number 04864379
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of EPIPHANY PRODUCTIONS LIMITED are www.epiphanyproductions.co.uk, and www.epiphany-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Epiphany Productions Limited is a Private Limited Company.
The company registration number is 04864379. Epiphany Productions Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of Epiphany Productions Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £170.52k. It is £-19.25k against last year. The cash in hand is £210.89k. It is £-159.59k against last year. And the total assets are £286.04k, which is £-112.06k against last year. CARLISLE, Michele Elizabeth is a Secretary of the company. CARLISLE, Michele Elizabeth is a Director of the company. NOORANI, Asif is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".
epiphany productions Key Finiance
LIABILITIES
£170.52k
-11%
CASH
£210.89k
-44%
TOTAL ASSETS
£286.04k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Ms Michele Elizabeth Carlisle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Noorani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPIPHANY PRODUCTIONS LIMITED Events
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
07 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 25 more events
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
New director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
12 Aug 2003
Incorporation