Ethiro Productions Limited

Company Name	Ethiro Productions Limited
Company Status	Active
Company Number	00587392
Category	Private Limited Company
Incorporation Date	17 July 1957(66 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Barbara Evelyn Thomas
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(33 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Director Name	Mr David Howard Malyon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 1993(36 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mrs Deborah Jane Hunter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(44 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Powney Road Maidenhead Berkshire SL6 6EG

Director Name	Gerald Cyril Thomas
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 1993)
Role	Film Director
Correspondence Address	The Oaks 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Secretary Name	Geoffrey Golledge
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 June 1992)
Role	Company Director
Correspondence Address	52 Queen Anne Street London W1G 9LA

Secretary Name	Gerald Cyril Thomas
Nationality	British
Status	Resigned
Appointed	26 June 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1993)
Role	Film Director
Correspondence Address	The Oaks 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Secretary Name	Mrs Iris May Millard
Nationality	British
Status	Resigned
Appointed	09 November 1993(36 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	15 Bedford Square London WC1B 3JA

Director Name	Samantha Glynn Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(44 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Albans Avenue London W4 5LL

Director Name	Sarah Evelyn Hollywood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(44 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Hampton Hill Middlesex TW12 1HX

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	G.t. Productions LTD 99.00% Ordinary
1 at £1	Barbara Evelyn Thomas 1.00% Ordinary

Financials

Year	2014
Net Worth	£101,128
Cash	£24,864
Current Liabilities	£115,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

17 March 1960	Delivered on: 1 April 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All sums due or to become due from the company to lloyds bank in connection with advances made towards the production of a film provisionally entitled "piccadilly third stop". Particulars: All right title interest in the film "piccadilly third stop" (see doc 17). Outstanding
17 March 1960	Delivered on: 31 March 1960 Persons entitled: National Film Finance Corp. Classification: Agreement and charge Secured details: Sums not exceeding Â£16,750. Particulars: All right title interest in the film "piccadilly third stop" (see doc 18 for full details). Outstanding
17 March 1960	Delivered on: 21 March 1960 Persons entitled: Film Finances LTD Classification: Agreement Secured details: For securing such amount as the chargee may be called upon to pay pursuant to two guarantees both dated 17TH march 1960. Particulars: All right title interest in the film "piccadilly third stop" (see doc 16 for more details). Outstanding
23 September 1959	Delivered on: 6 October 1959 Persons entitled: National Provincial Bank LTD Classification: Charge over contracts Secured details: All sums due etc. Particulars: 1) agreement relating to the production delivery & distribution of a film entitled "shakedown". 2) copyrights, scripts musical scores etc of the above film (see doc 14 for full details). Outstanding
23 September 1959	Delivered on: 30 September 1959 Persons entitled: Film Finances LTD Classification: Agreement Secured details: For securing such amount as the chargee may be called upon to pay pursuant to a guarantee dated 23/9/59. Particulars: Rights title & interest (a distribution agreement) in a film provisionally entitled "the shakedown" (see doc 13 for full details). Outstanding
25 August 1959	Delivered on: 8 September 1959 Persons entitled: National Provincial Bank LTD Classification: Charge over contracts Secured details: All moneys due etc. Particulars: All right title interest of the company in a film provisionally entitled "your money or your wife" together with the benefit of distribution agreement dated 25TH august 1959. Outstanding
1 September 1959	Delivered on: 2 September 1959 Persons entitled: Film Finances LTD Classification: An agreement between the co and film finances LTD Secured details: For securing such amount as the chargee may be called upon to pay pursuant to a guarantee dated 1ST sept 59. Particulars: All right title interest of the company in a film provisionally entitled "your money or your wife" together with the benefit of distribution agreement dated 25TH august 1959. Outstanding
11 August 1959	Delivered on: 21 August 1959 Persons entitled: National Provincial Bank LTD Classification: Charge over contracts Secured details: All monies due etc. Particulars: All right title & interest of the company in a film provisionally entitled "any woman shall weep" and "woman on the stair" together with the benefit of distribution agreement dated 11TH august 1959. Outstanding
15 October 1969	Delivered on: 31 October 1969 Persons entitled: Rank Film Distributors LTD Classification: Charge Secured details: For securing all monies due or to become due from the co and adder productions LTD to the chargee under the terms of an agreement dated 15/10/69. Particulars: Film provisionally entitled "carry on jungle boy"(see doc 37 for further details). Outstanding
26 March 1969	Delivered on: 9 April 1969 Persons entitled: Rank Film Distributors LTD Classification: Charge Secured details: Charge for securing the monies which the chargee may be called upon to pay to the company in respect of a film provisionally entitled carry on again doctor pursuant, to an agreement dated 26TH march 69. Particulars: 1) all the copyright throughout the world in the film as made and the right to exhibit together with all other rights in the film and all the co's rights in and to the material upon which the film is based and together with the negative and prints of the film as made (see doc 34 for further details). Outstanding
7 August 1963	Delivered on: 23 August 1963 Persons entitled: National Provincial Bank LTD. Classification: Charge Secured details: All moneys now or hereafter owing by anglo amalgamated film distributors LTD in respect of film "call me a cab". Particulars: Film "call me a cab" (for details see doc 25). Outstanding
11 August 1959	Delivered on: 21 August 1959 Persons entitled: National Provincial Bank Limited Classification: Mortgage & general charge Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Outstanding

Filing History

3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 December 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
4 December 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Notification of G T Productions Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of G T Productions Limited as a person with significant control on 6 April 2016 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 20 June 2016 Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 20 June 2016 Statement of capital on 2016-06-24 GBP 100 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
15 July 2014	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Termination of appointment of Iris Millard as a secretary (1 page)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Iris Millard as a secretary (1 page)
19 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2011	Termination of appointment of Samantha Glynn Jones as a director (1 page)
29 November 2011	Termination of appointment of Samantha Glynn Jones as a director (1 page)
5 July 2011	Director's details changed for Samantha Glynn Jones on 12 August 2010 (2 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Director's details changed for Samantha Glynn Jones on 12 August 2010 (2 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Samantha Glynn Jones on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Samantha Glynn Jones on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Deborah Jane Hunter on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Deborah Jane Hunter on 20 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (5 pages)
24 June 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
24 June 2009	Return made up to 20/06/09; full list of members (5 pages)
24 June 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
23 June 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
23 June 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen street london W1G 9LA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen street london W1G 9LA (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 20/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2008	Return made up to 20/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Return made up to 20/06/07; full list of members (8 pages)
3 July 2007	Return made up to 20/06/07; full list of members (8 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006	Return made up to 20/06/06; full list of members (8 pages)
29 June 2006	Return made up to 20/06/06; full list of members (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2005	Return made up to 20/06/05; full list of members (8 pages)
28 June 2005	Return made up to 20/06/05; full list of members (8 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 June 2003	Return made up to 20/06/03; full list of members (8 pages)
27 June 2003	Return made up to 20/06/03; full list of members (8 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 June 2002	Return made up to 20/06/02; full list of members (8 pages)
26 June 2002	Return made up to 20/06/02; full list of members (8 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Return made up to 20/06/99; no change of members (6 pages)
29 June 1999	Return made up to 20/06/99; no change of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Return made up to 20/06/98; no change of members (6 pages)
29 June 1998	Return made up to 20/06/98; no change of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 September 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 16/09/97 (7 pages)
16 September 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 16/09/97 (7 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 July 1996	Return made up to 20/06/96; no change of members (6 pages)
6 July 1996	Return made up to 20/06/96; no change of members (6 pages)
2 March 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
2 March 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
28 June 1995	Return made up to 20/06/95; no change of members (6 pages)
28 June 1995	Return made up to 20/06/95; no change of members (6 pages)
3 July 1994	Return made up to 20/06/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 July 1994	Return made up to 20/06/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 1993	Return made up to 20/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 1993	Return made up to 20/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Ethiro Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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