| Company Name | Ethel & Ernest Productions Limited |
|---|---|
| Directors | Camilla Lucy Frances Deakin and Ruth Abigail Fielding |
| Company Status | Active |
| Company Number | 09022818 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Camilla Lucy Frances Deakin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 339 Upper Street London N1 0PB |
| Director Name | Ruth Abigail Fielding |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 339 Upper Street London N1 0PB |
Location
| Registered Address | 339 Upper Street London N1 0PB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Camilla Lucy Frances Deakin 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Abigail Fielding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £361,663 |
| Current Liabilities | £1,365,747 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks from now) |
Charges
| 7 August 2015 | Delivered on: 17 August 2015 Persons entitled: Coutts & Co Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
|---|
Filing History
| 17 July 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 23 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 May 2016 | Director's details changed for Ms Camilla Lucy Frances Deakin on 1 June 2015 (2 pages) |
| 23 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Ms Camilla Lucy Frances Deakin on 1 June 2015 (2 pages) |
| 23 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Ruth Abigail Fielding on 1 June 2015 (2 pages) |
| 23 May 2016 | Director's details changed for Ruth Abigail Fielding on 1 June 2015 (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 August 2015 | Registration of charge 090228180001, created on 7 August 2015 (20 pages) |
| 17 August 2015 | Registration of charge 090228180001, created on 7 August 2015 (20 pages) |
| 17 August 2015 | Registration of charge 090228180001, created on 7 August 2015 (20 pages) |
| 25 June 2015 | Current accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 25 June 2015 | Current accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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