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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EON PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for EON PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ms Barbara Dana Broccoli Cbe as a person with significant control on Dec 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Barbara Dana Broccoli Cbe on Dec 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Gregg Wilson Cbe on Dec 09, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael Gregg Wilson Cbe as a person with significant control on Dec 09, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Secretary's details changed for Ms Nicola Ann Clouder on Aug 28, 2025 | 1 pages | CH03 | ||
Termination of appointment of John Arthur Roebuck as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||
Appointment of Ms Nicola Ann Clouder as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stephen Pope on Jun 05, 2025 | 2 pages | CH01 | ||
Appointment of Mr David Stephen Pope as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Arthur Roebuck as a director on May 30, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Barbara Dana Broccoli Cbe on May 24, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Gregg Wilson Cbe on Jul 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Gregg Wilson Obe on Jun 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Barbara Dana Broccoli Obe on Jun 24, 2022 | 2 pages | CH01 | ||
Change of details for Mr Michael Gregg Wilson Obe as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||
Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Who are the officers of EON PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUDER, Nicola Ann | Secretary | 138 Piccadilly W1J 7NR London Eon House United Kingdom | 339825970001 | |||||||
| BROCCOLI CBE, Barbara Dana | Director | 138 Piccadilly W1J 7NR London Eon House England | United States | British,American | 72375520013 | |||||
| POPE, David Stephen | Director | Piccadilly W1J 7NR London 138 England | United States | British | 336483050002 | |||||
| ROEBUCK, John Arthur | Director | Townholm Crescent W7 2LZ London 109 England | England | English | 83234890001 | |||||
| WILSON CBE, Michael Gregg | Director | 138 Piccadilly W1J 7NR London Eon House England | United States | British,American | 167238660004 | |||||
| FARWELL, Elizabeth Anne | Secretary | 34 Highbury Place N5 1QP London | British | 15787180001 | ||||||
| ROEBUCK, John Arthur | Secretary | 138 Piccadilly W1J 7NR London Eon House England | English | 83234890001 | ||||||
| MARYLEBONE SECRETARIES LIMITED | Secretary | Regina House 124 Finchley Road NW3 5JS London | 36806500003 | |||||||
| FARWELL, Elizabeth Anne | Director | 34 Highbury Place N5 1QP London | British | 15787180001 | ||||||
| HIGGINS MBE, James Richard Clinton | Director | 138 Piccadilly W1J 7NR London Eon House England | United Kingdom | British | 27813250002 |
Who are the persons with significant control of EON PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Barbara Dana Broccoli Cbe | Apr 06, 2016 | Finchley Road NW3 5JS London 124 England | No |
Nationality: British,American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Gregg Wilson Cbe | Apr 06, 2016 | Finchley Road NW3 5JS London 124 England | No |
Nationality: British,American Country of Residence: United States | |||
Natures of 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