EON PRODUCTIONS LIMITED

Overview

Company Name	EON PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00697555
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EON PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is EON PRODUCTIONS LIMITED located?

Registered Office Address	124 Finchley Road NW3 5JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for EON PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EON PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for EON PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Director's details changed for Mr David Stephen Pope on Jun 05, 2025	2 pages	CH01

Jun 03, 2025	Appointment of Mr David Stephen Pope as a director on Jun 03, 2025	2 pages	AP01

May 30, 2025	Appointment of Mr John Arthur Roebuck as a director on May 30, 2025	2 pages	AP01

Oct 15, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Aug 08, 2024	Director's details changed for Ms Barbara Dana Broccoli Cbe on May 24, 2024	2 pages	CH01

Oct 20, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 28, 2023 with updates	4 pages	CS01

Jul 18, 2023	Director's details changed for Mr Michael Gregg Wilson Cbe on Jul 18, 2023	2 pages	CH01

Mar 21, 2023	Director's details changed for Mr Michael Gregg Wilson Obe on Jun 24, 2022	2 pages	CH01

Mar 17, 2023	Director's details changed for Ms Barbara Dana Broccoli Obe on Jun 24, 2022	2 pages	CH01

Mar 17, 2023	Change of details for Mr Michael Gregg Wilson Obe as a person with significant control on Jun 24, 2022	2 pages	PSC04

Mar 17, 2023	Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on Jun 24, 2022	2 pages	PSC04

Dec 29, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Oct 13, 2021	Termination of appointment of James Richard Clinton Higgins Mbe as a director on Oct 01, 2021	1 pages	TM01

Aug 19, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

Oct 02, 2020	Confirmation statement made on Jul 28, 2020 with updates	4 pages	CS01

Jul 08, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jul 07, 2020	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on Jul 07, 2020	1 pages	AD01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	30 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EON PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROEBUCK, John Arthur 138 Piccadilly W1J 7NR London Eon House England	Dec 19, 1994		Secretary	138 Piccadilly W1J 7NR London Eon House England		English			83234890001
BROCCOLI CBE, Barbara Dana 138 Piccadilly W1J 7NR London Eon House England	Jan 01, 2016		Director	138 Piccadilly W1J 7NR London Eon House England	United Kingdom	British,American	1960-6	Film Producer	72375520011
POPE, David Stephen Piccadilly W1J 7NR London 138 England	Jun 03, 2025		Director	Piccadilly W1J 7NR London 138 England	United States	British	1965-2	Managing Director	336483050002
ROEBUCK, John Arthur Townholm Crescent W7 2LZ London 109 England	May 30, 2025		Director	Townholm Crescent W7 2LZ London 109 England	England	English	1958-9	Accountant	83234890001
WILSON CBE, Michael Gregg 138 Piccadilly W1J 7NR London Eon House England			Director	138 Piccadilly W1J 7NR London Eon House England	United Kingdom	British,American	1942-1	Film Producer	167238660003
FARWELL, Elizabeth Anne 34 Highbury Place N5 1QP London		Aug 01, 1992	Secretary	34 Highbury Place N5 1QP London		British			15787180001
MARYLEBONE SECRETARIES LIMITED Regina House 124 Finchley Road NW3 5JS London	Aug 01, 1992	Dec 19, 1994	Secretary	Regina House 124 Finchley Road NW3 5JS London					36806500003
FARWELL, Elizabeth Anne 34 Highbury Place N5 1QP London		Aug 01, 1992	Director	34 Highbury Place N5 1QP London		British	1957-7	Chartered Accountant	15787180001
HIGGINS MBE, James Richard Clinton 138 Piccadilly W1J 7NR London Eon House England		Oct 01, 2021	Director	138 Piccadilly W1J 7NR London Eon House England	United Kingdom	British	1923-1	Film Industry Executive	27813250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EON PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Barbara Dana Broccoli Cbe Finchley Road NW3 5JS London 124 England	Apr 06, 2016	Finchley Road NW3 5JS London 124 England	No
	Nationality: British,American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Gregg Wilson Cbe Finchley Road NW3 5JS London 124 England	Apr 06, 2016	Finchley Road NW3 5JS London 124 England	No
	Nationality: British,American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0