| Company Name | The Editor Productions Limited |
|---|---|
| Director | Ylva Garnert |
| Company Status | Active |
| Company Number | 07631751 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Ylva Garnert |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Swedish,British |
| Status | Current |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,175 |
| Cash | £20,262 |
| Current Liabilities | £13,383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 26 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 14 February 2022 | Director's details changed for Ms Ylva Garnert on 14 February 2022 (2 pages) |
| 14 February 2022 | Change of details for Ms Ylva Garnert as a person with significant control on 14 February 2022 (2 pages) |
| 21 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 May 2021 | Change of details for Ms Ylva Garnet as a person with significant control on 30 April 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 24 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 24 May 2019 | Change of details for Ms Ylva Garnet as a person with significant control on 12 May 2019 (2 pages) |
| 24 May 2019 | Director's details changed for Ms Ylva Garnert on 12 May 2019 (2 pages) |
| 20 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 September 2018 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 25 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 28 January 2015 | Director's details changed for Ms Ylva Garnert on 26 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Ms Ylva Garnert on 26 January 2015 (2 pages) |
| 1 September 2014 | Director's details changed for Ms Ylva Garnert on 1 September 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Ms Ylva Garnert on 1 September 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Ms Ylva Garnert on 1 September 2014 (2 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Director's details changed for Ms Ylva Garnert on 12 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Director's details changed for Ms Ylva Garnert on 12 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 10 October 2011 (1 page) |
| 27 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 27 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 18 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 18 May 2011 | Appointment of Ms Ylva Garnert as a director (2 pages) |
| 18 May 2011 | Appointment of Ms Ylva Garnert as a director (2 pages) |
| 18 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 May 2011 | Incorporation (43 pages) |
| 12 May 2011 | Incorporation (43 pages) |