EIT Productions (UK) Ltd

Company Name	EIT Productions (UK) Ltd
Director	Doron Abrahami
Company Status	Active
Company Number	05346660
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Secretary Name	Mr Doron Abrahami
Nationality	Israeli,British
Status	Current
Appointed	20 January 2007(1 year, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Film Maker
Correspondence Address	PO Box 3589 Ramat Gan Tel Aviv 52136 Israel

Director Name	Mr Doron Abrahami
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Israeli
Status	Current
Appointed	24 February 2014(9 years after company formation)
Appointment Duration	10 years, 2 months
Role	Film Maker
Country of Residence	Israel
Correspondence Address	Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS

Director Name	Mrs Keren Yakov-Rahali
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German/Israeli
Status	Resigned
Appointed	01 February 2005(4 days after company formation)
Appointment Duration	9 years (resigned 24 February 2014)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	2 Deepdene Court London N21 2NH

Secretary Name	Miss Bat Aliya Barash
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2007)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	15 Sneath Avenue London NW11 9AJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Doron Abrahami 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,017
Cash	£1,915
Current Liabilities	£7,258

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 July 2019	Previous accounting period extended from 31 October 2018 to 30 November 2018 (1 page)
12 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 August 2018	Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
27 June 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
20 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 30 November 2015 (1 page)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 30 November 2015 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
25 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
31 January 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
31 January 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
31 October 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
31 October 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 April 2014	Appointment of Mr Doron Abrahami as a director (2 pages)
22 April 2014	Termination of appointment of Keren Yakov-Rahali as a director (1 page)
22 April 2014	Appointment of Mr Doron Abrahami as a director (2 pages)
22 April 2014	Termination of appointment of Keren Yakov-Rahali as a director (1 page)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 February 2012	Director's details changed for Keren Yakov-Rahali on 28 January 2012 (2 pages)
28 February 2012	Secretary's details changed for Doron Abrahami on 28 January 2012 (1 page)
28 February 2012	Director's details changed for Keren Yakov-Rahali on 28 January 2012 (2 pages)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Secretary's details changed for Doron Abrahami on 28 January 2012 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011	Annual return made up to 28 January 2011 (14 pages)
8 February 2011	Annual return made up to 28 January 2011 (14 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 February 2009	Return made up to 28/01/09; no change of members (10 pages)
11 February 2009	Return made up to 28/01/09; no change of members (10 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 March 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 March 2007	Return made up to 28/01/07; full list of members (6 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 28/01/07; full list of members (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: newby house 309 chase road london N14 6JS (1 page)
20 September 2006	Registered office changed on 20/09/06 from: newby house 309 chase road london N14 6JS (1 page)
1 March 2006	Return made up to 28/01/06; full list of members (6 pages)
1 March 2006	Return made up to 28/01/06; full list of members (6 pages)
21 February 2005	New secretary appointed (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
28 January 2005	Incorporation (9 pages)
28 January 2005	Incorporation (9 pages)

EIT Productions (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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