ENB PRODUCTIONS LIMITED
Overview
| Company Name | ENB PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09319133 |
| 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 ENB PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ENB PRODUCTIONS LIMITED located?
| Registered Office Address | 41 Hopewell Square E14 0SY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENB PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENB PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for ENB PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Sue Butcher as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Sir Alexander Rupert Gavin as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Register(s) moved to registered inspection location First Floor 10 Queen Street Place London EC4R 1BE | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zachary Lewy as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Change of details for English National Ballet Ltd as a person with significant control on Jul 23, 2019 | 2 pages | PSC05 | ||
Appointment of Christopher Alan Marks as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Valerie Frances Gooding as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Zachary Lewy on Dec 09, 2019 | 2 pages | CH01 | ||
Appointment of Mr Zachary Lewy as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Richard Alexander Scott as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Appointment of Ms Sue Butcher as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Registered office address changed from Markova House 39 Jay Mews London SW7 2ES to 41 Hopewell Square London E14 0SY on Jul 23, 2019 | 1 pages | AD01 | ||
Who are the officers of ENB PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Grace Carol | Secretary | Hopewell Square E14 0SY London 41 United Kingdom | 220926400001 | |||||||
| GAVIN, Alexander Rupert, Sir | Director | Hopewell Square E14 0SY London 41 United Kingdom | United Kingdom | British | Director | 295865180001 | ||||
| MARKS, Christopher Alan | Director | Hopewell Square E14 0SY London 41 United Kingdom | United Kingdom | British | Investment Banking | 266951660001 | ||||
| HAWK, Claire | Secretary | 39 Jay Mews SW7 2ES London Markova House United Kingdom | 192792310001 | |||||||
| BICKLE, Justin Andrew | Director | 39 Jay Mews SW7 2ES London Markova House United Kingdom | England | British | Investor | 186139370002 | ||||
| BUTCHER, Sue | Director | Hopewell Square E14 0SY London 41 United Kingdom | England | British | Banker | 217846530001 | ||||
| COOPER, Kirstine Ann | Director | 39 Jay Mews SW7 2ES London Markova House United Kingdom | United Kingdom | British | Solicitor | 66125620003 | ||||
| GOODING, Valerie Frances | Director | Hopewell Square E14 0SY London 41 United Kingdom | England | British | Chairman | 36478520002 | ||||
| LEWY, Zachary | Director | Hopewell Square E14 0SY London 41 United Kingdom | United Kingdom | American | Company Founder & Cio | 202241790002 | ||||
| SCOTT, David Richard Alexander, Sir | Director | Hopewell Square E14 0SY London 41 United Kingdom | United Kingdom | British | Director | 3258900001 | ||||
| WILLIAMS, Edward John | Director | 39 Jay Mews SW7 2ES London Markova House United Kingdom | England | British | Chief Executive Officer | 185585880001 |
Who are the persons with significant control of ENB PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| English National Ballet | Dec 27, 2016 | Hopewell Square E14 0SY London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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