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ED-IT PRODUCTIONS LTD

ED-IT PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameED-IT PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09727618
    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 ED-IT PRODUCTIONS LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ED-IT PRODUCTIONS LTD located?

    Registered Office Address
    37 (Basement) Myrtle Road
    W3 6DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ED-IT PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ED-IT PRODUCTIONS LTD?

    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

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Change of details for Mr Edward Joseph Squires as a person with significant control on Feb 13, 2021

    		2 pagesPSC04

    Director's details changed for Mr Edward Joseph Squires on Feb 13, 2021

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Park Place Ealing London W5 5NQ United Kingdom to 37 (Basement) Myrtle Road London W3 6DY on Jan 08, 2020

    		1 pagesAD01

    Change of details for Mr Edward Joseph Squires as a person with significant control on Jan 08, 2020

    		2 pagesPSC04

    Director's details changed for Mr Edward Joseph Squires on Jan 08, 2020

    		2 pagesCH01

    Registered office address changed from Flat 1 Ship House 35 Battersea Square London SW11 3RA United Kingdom to 22 Park Place Ealing London W5 5NQ on Oct 14, 2019

    		1 pagesAD01

    Change of details for Mr Edward Joseph Squires as a person with significant control on Oct 14, 2019

    		2 pagesPSC04

    Director's details changed for Mr Edward Joseph Squires on Oct 14, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Change of details for Mr Edward Joseph Squires as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Director's details changed for Mr Edward Joseph Squires on Sep 18, 2017

    		2 pagesCH01

    Registered office address changed from 14 Kimmeridge Bracknell Forest RG12 0UD to Flat 1 Ship House 35 Battersea Square London SW11 3RA on Sep 18, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ED-IT PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRES, Edward Joseph
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritish200123000003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ED-IT PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Joseph Squires
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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