Company NameHappy Endings Productions Ltd
DirectorEva-Marie Therese Elg
Company StatusActive
Company Number05924346
CategoryPrivate Limited Company
Incorporation Date4 September 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 59132Video distribution activities
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Eva-Marie Therese Elg
Date of BirthAugust 1982 (Born 41 years ago)
NationalitySwedish
StatusCurrent
Appointed04 September 2006(same day as company formation)
RoleCinema Manager/Projectionist
Country of ResidenceEngland
Correspondence Address334 Queensbridge Road
London
E8 3BU
Secretary NameAlari Charles Naylor
NationalityBritish
StatusResigned
Appointed04 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address334 Queensbridge Road
London
E8 3BU

Contact

Websitehappyendingsproductions.co.uk

Location

Registered AddressUnit 8c The High Cross Centre
Fountayne Road
London
N15 4QN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Shareholders

50k at £0.1Eva-marie Therese Elg
100.00%
Ordinary

Financials

Year2014
Net Worth£1,542
Cash£2,602
Current Liabilities£1,295

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 July 2020Micro company accounts made up to 30 September 2019 (10 pages)
12 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 September 2018 (8 pages)
17 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
7 July 2018Micro company accounts made up to 30 September 2017 (8 pages)
13 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 April 2017Micro company accounts made up to 30 September 2016 (7 pages)
7 April 2017Micro company accounts made up to 30 September 2016 (7 pages)
18 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
18 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
(3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
(3 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
(3 pages)
21 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,000
(3 pages)
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,000
(3 pages)
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,000
(3 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
(3 pages)
27 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
(3 pages)
27 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
(3 pages)
25 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
24 April 2012Registered office address changed from Unit 5 2 Millers Terrace London E8 2DP on 24 April 2012 (1 page)
24 April 2012Registered office address changed from Unit 5 2 Millers Terrace London E8 2DP on 24 April 2012 (1 page)
5 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
26 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
20 September 2010Director's details changed for Eva-Marie Therese Elg on 4 September 2010 (2 pages)
20 September 2010Director's details changed for Eva-Marie Therese Elg on 4 September 2010 (2 pages)
20 September 2010Director's details changed for Eva-Marie Therese Elg on 4 September 2010 (2 pages)
20 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
20 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 September 2009Return made up to 04/09/09; full list of members (3 pages)
7 September 2009Return made up to 04/09/09; full list of members (3 pages)
18 August 2009Appointment terminated secretary alari naylor (1 page)
18 August 2009Appointment terminated secretary alari naylor (1 page)
22 June 2009Ad 22/06/09\gbp si [email protected]=2000\gbp ic 3000/5000\ (2 pages)
22 June 2009Ad 22/06/09\gbp si [email protected]=2000\gbp ic 3000/5000\ (2 pages)
2 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 March 2009Registered office changed on 31/03/2009 from 334 queensbridge road london E8 3BU (1 page)
31 March 2009Registered office changed on 31/03/2009 from 334 queensbridge road london E8 3BU (1 page)
5 December 2008Ad 05/12/08\gbp si [email protected]=1000\gbp ic 2000/3000\ (2 pages)
5 December 2008Ad 05/12/08\gbp si [email protected]=1000\gbp ic 2000/3000\ (2 pages)
8 September 2008Return made up to 04/09/08; full list of members (3 pages)
8 September 2008Location of debenture register (1 page)
8 September 2008Location of debenture register (1 page)
8 September 2008Return made up to 04/09/08; full list of members (3 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Location of register of members (1 page)
21 November 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 November 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Secretary's particulars changed (1 page)
14 September 2007Return made up to 04/09/07; full list of members (2 pages)
14 September 2007Secretary's particulars changed (1 page)
14 September 2007Return made up to 04/09/07; full list of members (2 pages)
14 September 2007Director's particulars changed (1 page)
30 August 2007Registered office changed on 30/08/07 from: 12 fairweather house parkhurst road london N7 0NS (1 page)
30 August 2007Secretary's particulars changed (1 page)
30 August 2007Registered office changed on 30/08/07 from: 12 fairweather house parkhurst road london N7 0NS (1 page)
30 August 2007Director's particulars changed (1 page)
30 August 2007Secretary's particulars changed (1 page)
30 August 2007Director's particulars changed (1 page)
1 March 2007Ad 16/02/07-16/02/07 £ si [email protected]=1999 £ ic 1/2000 (2 pages)
1 March 2007Ad 16/02/07-16/02/07 £ si [email protected]=1999 £ ic 1/2000 (2 pages)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 2007Ad 04/09/06--------- £ si [email protected] £ ic 1/1 (2 pages)
6 February 2007Ad 04/09/06--------- £ si [email protected] £ ic 1/1 (2 pages)
4 September 2006Incorporation (18 pages)
4 September 2006Incorporation (18 pages)