Company NameEvent Production Management & Design Limited
DirectorsNeil James Keane and Emma Amelia Coode
Company StatusActive
Company Number06795358
CategoryPrivate Limited Company
Incorporation Date20 January 2009(15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil James Keane
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(same day as company formation)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence Address24a Penrith Street
Streatham
London
SW16 6DW
Director NameMiss Emma Amelia Coode
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(9 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24a Penrith Street Streatham
London
SW16 6DW

Location

Registered AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mr Neil James Keane
100.00%
Ordinary

Financials

Year2014
Net Worth£1,691
Cash£3,994
Current Liabilities£4,885

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

5 February 2024Confirmation statement made on 20 January 2024 with updates (4 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (6 pages)
31 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
28 October 2022Micro company accounts made up to 31 January 2022 (6 pages)
31 January 2022Confirmation statement made on 20 January 2022 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (6 pages)
8 February 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
27 January 2021Micro company accounts made up to 31 January 2020 (6 pages)
27 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
24 January 2019Confirmation statement made on 20 January 2019 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
28 February 2018Appointment of Miss Emma Amelia Coode as a director on 1 February 2018 (2 pages)
1 February 2018Confirmation statement made on 20 January 2018 with updates (4 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (14 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (14 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
30 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
22 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
22 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
24 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
20 January 2009Incorporation (30 pages)
20 January 2009Incorporation (30 pages)