EREWASH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07875876
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of EREWASH PRODUCTIONS LIMITED are www.erewashproductions.co.uk, and www.erewash-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Erewash Productions Limited is a Private Limited Company. The company registration number is 07875876. Erewash Productions Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Erewash Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 08 December 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 08 December 2011
65 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 08 December 2011
57 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

EREWASH PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
05 Jul 2016
Registration of charge 078758760002, created on 1 July 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
...
... and 17 more events
17 Dec 2012
Termination of appointment of James Reeve as a director
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,582
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
11 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
08 Dec 2011
Incorporation

EREWASH PRODUCTIONS LIMITED Charges

1 July 2016
Charge code 0787 5876 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0787 5876 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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