| Company Name | Enlightened Productions Limited |
|---|---|
| Director | Deborah Jane White |
| Company Status | Active |
| Company Number | 06000123 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Previous Name | Silver Planet (City Of London) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Deborah Jane White |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Free Trade Wharf 340 The Highway London E1 9ES |
| Secretary Name | Adsiduus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 92 Cromer Street London WC1H 8DD |
Location
| Registered Address | 15 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Deborah Jane White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,194 |
| Current Liabilities | £36,869 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 22 July 2020 | Cessation of Deborah Jane White as a person with significant control on 20 July 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 22 July 2020 | Notification of Enlightened Media Group Ltd as a person with significant control on 20 July 2020 (2 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 13 May 2010 | Director's details changed for Deborah Jane White on 15 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Deborah Jane White on 15 November 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 1 April 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 April 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 June 2008 | Memorandum and Articles of Association (11 pages) |
| 6 June 2008 | Memorandum and Articles of Association (11 pages) |
| 30 May 2008 | Company name changed silver planet (city of london) LIMITED\certificate issued on 03/06/08 (2 pages) |
| 30 May 2008 | Company name changed silver planet (city of london) LIMITED\certificate issued on 03/06/08 (2 pages) |
| 18 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 31 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 31 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 29 November 2006 | Resolutions
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| 29 November 2006 | Resolutions
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| 23 November 2006 | Resolutions
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| 23 November 2006 | Resolutions
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| 15 November 2006 | Incorporation (12 pages) |
| 15 November 2006 | Incorporation (12 pages) |