E3 PRODUCTION LIMITED
Overview
| Company Name | E3 PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05674567 |
| 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 E3 PRODUCTION LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is E3 PRODUCTION LIMITED located?
| Registered Office Address | 29 Gildredge Road Eastbourne BN21 4RU East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E3 PRODUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for E3 PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for E3 PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Martin Sean Harrigan as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lukasz Wojcik as a director on Feb 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Lukasz Wojcik as a director on Jul 26, 2017 | 2 pages | AP01 | ||
Who are the officers of E3 PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, David Anthony | Director | 23 - 25 Palmeira Court Palmeira Square BN3 2JP Hove Flat 12 East Sussex | United Kingdom | British | 60974410004 | |||||
| FAIRHALL, Jack William | Secretary | Flat 8 30 Brunswick Terrace BN3 1HJ Hove East Sussex | British | Director | 84354220001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FAIRHALL, Jack William | Director | Flat 8 30 Brunswick Terrace BN3 1HJ Hove East Sussex | England | British | Director | 84354220001 | ||||
| HARRIGAN, Martin Sean | Director | 43 Pierrepont Road West Bridgford NG2 5BP Nottingham Nottinghamshire | United Kingdom | British | H R | 120771950001 | ||||
| HUBBARD, James | Director | 10 Delta Building 35 Ashton Street E14 9PP London | British | Marketing Director | 111423350001 | |||||
| MAGUIRE GOBLE, Jane Helen | Director | 19 Dorset Court Kingsway BN3 4FD Hove East Sussex | United Kingdom | British | Operations Director | 199354610001 | ||||
| O'HARA, Ben | Director | Codsall Road WV6 9ED Woverhampton 38 West Midlands | British | Entertainment | 139698140001 | |||||
| OHARA, Ben | Director | 38 Codsall Road WV6 9ED Wolverhampton West Midlands | British | Entertainment | 120552030001 | |||||
| WOJCIK, Lukasz | Director | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | England | Polish | Director | 184830320001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of E3 PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Hill | Apr 06, 2016 | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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