EASTERN PROMISES FILMS LIMITED

EASTERN PROMISES FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASTERN PROMISES FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05836417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERN PROMISES FILMS LIMITED?

    • (9211) /

    Where is EASTERN PROMISES FILMS LIMITED located?

    Registered Office Address
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN PROMISES FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for EASTERN PROMISES FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

    1 pagesAA01

    Director's details changed for Alex Philip Buss on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Alison Jane Thompson on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Teresa Moneo on Oct 05, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a
    Annotations
    DateAnnotation
    May 08, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/05/2024 under section 1088 of the Companies Act 2006

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a
    Annotations
    DateAnnotation
    May 08, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/05/2024 under section 1088 of the Companies Act 2006

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EASTERN PROMISES FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    35 Skyline Court 9 Grange Yard
    SE1 3AN London
    Secretary
    35 Skyline Court 9 Grange Yard
    SE1 3AN London
    British111589590001
    BUSS, Alexander Philip
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    Director
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    United KingdomBritish151575260001
    MONEO, Teresa
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    Director
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    United KingdomSpanish90043870003
    THOMPSON, Alison Jane
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    Director
    Prospect House
    80-110 New Oxford Street
    WC1A 1HB London
    United KingdomUnited Kingdom113327350001
    LAITHWAITE, Melanie Jane
    9 Gatcombe Crescent
    SL5 7HA Ascot
    Berkshire
    Secretary
    9 Gatcombe Crescent
    SL5 7HA Ascot
    Berkshire
    British109090440001
    ESCHENASY, Aveeram Efraim
    1963 N. Van Ness Avenue
    90068 Los Angeles
    California 90068
    Usa
    Director
    1963 N. Van Ness Avenue
    90068 Los Angeles
    California 90068
    Usa
    United StatesAmerican115927090001
    HALL, Andrew Nigel
    14 Lebanon Park
    TW1 3DG Twickenham
    Middlesex
    Director
    14 Lebanon Park
    TW1 3DG Twickenham
    Middlesex
    United KingdomBritish76508450002
    KARPEN, Andrew
    28 Trails End Road
    06883 Weston
    Connecticut 06883
    United States
    Director
    28 Trails End Road
    06883 Weston
    Connecticut 06883
    United States
    UsaAmerican113326910001
    MARSHALL, Jacqueline Louise
    HP27
    Director
    HP27
    British120245540001

    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