| Company Name | East Productions Limited |
|---|---|
| Director | Steven Berkoff |
| Company Status | Active |
| Company Number | 01598062 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1981(42 years, 5 months ago) |
| Previous Name | Lynfleet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Berkoff |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Ms Clara Fischer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Contact
| Website | www.stevenberkoff.com |
|---|---|
| Telephone | 020 77906313 |
| Telephone region | London |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Steven Berkoff 99.00% Ordinary A |
|---|---|
| 1 at £1 | Clara Fischer 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850,630 |
| Cash | £1,259,241 |
| Current Liabilities | £537,717 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 12 March 1993 | Delivered on: 2 April 1993 Satisfied on: 16 April 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £75,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7814712 and earmarked or designated by reference to the company. Fully Satisfied |
|---|---|
| 15 January 1985 | Delivered on: 31 January 1985 Satisfied on: 22 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1B 18/22 narrow street london E14 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 21 April 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 23 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 7 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 February 2020 | Change of details for Mr Steven Berkoff as a person with significant control on 12 May 2016 (2 pages) |
| 25 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 8 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 10 July 2013 | Change of share class name or designation (2 pages) |
| 10 July 2013 | Change of share class name or designation (2 pages) |
| 10 July 2013 | Resolutions
|
| 10 July 2013 | Resolutions
|
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from sixth floor brettenham house south lancaster place london WC2E 7EW (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from sixth floor brettenham house south lancaster place london WC2E 7EW (1 page) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 7 February 1994 | Registered office changed on 07/02/94 from: 6TH floor 9 kingsway london WC2B 6XF (1 page) |
| 7 February 1994 | Registered office changed on 07/02/94 from: 6TH floor 9 kingsway london WC2B 6XF (1 page) |
| 2 December 1982 | Company name changed\certificate issued on 02/12/82 (2 pages) |
| 2 December 1982 | Company name changed\certificate issued on 02/12/82 (2 pages) |
| 17 December 1981 | Memorandum and Articles of Association (14 pages) |
| 17 December 1981 | Memorandum and Articles of Association (14 pages) |
| 17 November 1981 | Certificate of incorporation (1 page) |
| 17 November 1981 | Certificate of incorporation (1 page) |