| Company Name | East Central Studios Limited |
|---|---|
| Directors | Alexander John Maclennan and Fiona Maclennan |
| Company Status | Active |
| Company Number | 01694899 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1983(41 years, 3 months ago) |
| Previous Name | Northorn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Alexander John Maclennan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(9 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Blackbird Yard Ravenscroft Street London E2 7RP |
| Director Name | Mrs Fiona Maclennan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 3 Blackbird Yard Ravenscroft Street London E2 7RP |
| Secretary Name | Fiona Maclennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blackbird Yard Ravenscroft Street London E2 7RP |
| Director Name | Joan Mary Farrer |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(9 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | Forest House 17 Norwich Road Forest Gate London E7 9JJ |
| Secretary Name | Joan Mary Farrer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(9 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | Forest House 17 Norwich Road Forest Gate London E7 9JJ |
Contact
| Website | eastcentralstudios.com |
|---|---|
| Telephone | 020 77294749 |
| Telephone region | London |
Location
| Registered Address | 3 Blackbird Yard Ravenscroft Street London E2 7RP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alexander J. Maclennan 50.00% Ordinary |
|---|---|
| 50 at £1 | Fiona Maclennan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,674 |
| Cash | £91,394 |
| Current Liabilities | £27,718 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 24 September 1991 | Delivered on: 1 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 3 July 1989 | Delivered on: 14 July 1989 Satisfied on: 11 November 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 6 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 18 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Secretary's details changed for Fiona Maclennan on 20 January 2011 (1 page) |
| 24 May 2011 | Director's details changed for Alexander John Maclennan on 20 January 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Fiona Maclennan on 20 January 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Alexander John Maclennan on 20 January 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Secretary's details changed for Fiona Maclennan on 20 January 2011 (1 page) |
| 24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Director's details changed for Fiona Maclennan on 20 January 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Registered office address changed from 1 Ezra Street London E2 7RH on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from 1 Ezra Street London E2 7RH on 27 May 2010 (1 page) |
| 26 May 2010 | Director's details changed for Fiona Maclennan on 15 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Alexander John Maclennan on 15 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Fiona Maclennan on 15 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Alexander John Maclennan on 15 May 2010 (2 pages) |
| 26 January 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 26 January 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 12 January 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 12 January 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 15 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 15 August 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 15 August 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 15 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 20 March 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 20 March 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 14 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 14 June 2006 | Location of register of members (1 page) |
| 14 June 2006 | Location of register of members (1 page) |
| 16 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 16 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 31 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 22 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 22 March 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 2 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 20 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 17 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 21 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 24 May 2000 | Return made up to 15/05/00; full list of members
|
| 24 May 2000 | Return made up to 15/05/00; full list of members
|
| 4 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 11 June 1997 | Return made up to 15/05/97; full list of members
|
| 11 June 1997 | Return made up to 15/05/97; full list of members
|
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 5 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 5 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 June 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 23 July 1993 | Director resigned;new director appointed (2 pages) |
| 23 July 1993 | Director resigned;new director appointed (2 pages) |
| 11 April 1983 | Company name changed\certificate issued on 11/04/83 (2 pages) |
| 11 April 1983 | Company name changed\certificate issued on 11/04/83 (2 pages) |
| 27 January 1983 | Certificate of incorporation (1 page) |
| 27 January 1983 | Certificate of incorporation (1 page) |