Eagle Dawn Productions Limited

Company Name	Eagle Dawn Productions Limited
Directors	Winston Hodge and David Amos
Company Status	Active
Company Number	03397216
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Winston Hodge
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fountain Mews Belsize Park London NW3 2BP

Secretary Name	Patsy Hodge
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Fountain Mews Belsize Park London NW3 2BP

Director Name	David Amos
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Mailroom Assistant
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	336a Regents Park Road London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Winston Hodge 50.00% Ordinary
1 at £1	Mrs Patsy Hodge 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

22 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 July 2019 (4 pages)
20 March 2020	Director's details changed for David Amos on 18 March 2020 (2 pages)
15 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Notification of Winston Hodge as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Notification of Winston Hodge as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Notification of Winston Hodge as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Notification of Winston Hodge as a person with significant control on 1 July 2016 (2 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 July 2010	Director's details changed for David Amos on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for David Amos on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for David Amos on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 July 2007	Return made up to 03/07/07; full list of members (2 pages)
19 July 2007	Return made up to 03/07/07; full list of members (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 July 2006	Return made up to 03/07/06; full list of members (2 pages)
5 July 2006	Return made up to 03/07/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 July 2005	Return made up to 03/07/05; full list of members (2 pages)
21 July 2005	Return made up to 03/07/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 September 2004	Return made up to 03/07/04; full list of members (7 pages)
28 September 2004	Return made up to 03/07/04; full list of members (7 pages)
14 July 2004	Registered office changed on 14/07/04 from: 2 woodside park avenue whipps cross london E17 3NP (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 2 woodside park avenue whipps cross london E17 3NP (1 page)
14 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
29 July 2003	Return made up to 03/07/03; full list of members (7 pages)
29 July 2003	Return made up to 03/07/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
10 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 September 2002	Return made up to 03/07/02; full list of members (7 pages)
9 September 2002	Return made up to 03/07/02; full list of members (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 February 2002	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2002	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 August 2000	Return made up to 03/07/00; full list of members (6 pages)
8 August 2000	Return made up to 03/07/00; full list of members (6 pages)
8 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 July 1999	Return made up to 03/07/99; no change of members (4 pages)
30 July 1999	Return made up to 03/07/99; no change of members (4 pages)
4 July 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
4 July 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
4 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Compulsory strike-off action has been discontinued (1 page)
16 February 1999	Compulsory strike-off action has been discontinued (1 page)
10 February 1999	Return made up to 03/07/98; full list of members (6 pages)
10 February 1999	Return made up to 03/07/98; full list of members (6 pages)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
26 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Registered office changed on 03/08/97 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	Registered office changed on 03/08/97 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 July 1997	Incorporation (12 pages)
3 July 1997	Incorporation (12 pages)

Eagle Dawn Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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