| Company Name | Encrypt Eternity Ltd |
|---|---|
| Director | Alex Mill |
| Company Status | Active |
| Company Number | 09305529 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
| Previous Name | Thecandoproduction Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Miss Alex Mill |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 410a Commercial Road London E1 0LB |
| Director Name | Miss Bettina Both |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 410a Commercial Road London E1 0LB |
| Director Name | Miss Christina Hudson |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 63 Talgarth Road London W14 9DD |
Location
| Registered Address | Flat 407, 3 Plate House, Burrells Wharf Square Flat 407, 3 Plate House Burrells Wharf Square London E14 3TH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alex Mill 50.00% Ordinary |
|---|---|
| 50 at £1 | Bettina Both 50.00% Ordinary |
Accounts
| Latest Accounts | 11 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 11 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 11 November |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 July 2023 | Accounts for a dormant company made up to 11 November 2022 (2 pages) |
|---|---|
| 2 November 2022 | Registered office address changed from 63 Talgarth Road London W14 9DD England to Flat 407, 3 Plate House, Burrells Wharf Square Flat 407, 3 Plate House Burrells Wharf Square London London E14 3th on 2 November 2022 (1 page) |
| 2 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 11 November 2021 (2 pages) |
| 15 November 2021 | Company name changed thecandoproduction LTD\certificate issued on 15/11/21
|
| 4 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 11 November 2020 (2 pages) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 26 October 2020 | Termination of appointment of Christina Hudson as a director on 10 July 2020 (1 page) |
| 2 October 2020 | Accounts for a dormant company made up to 11 November 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 11 November 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 24 September 2018 | Registered office address changed from 410a Commercial Road London E1 0LB to 63 Talgarth Road London W14 9DD on 24 September 2018 (1 page) |
| 21 August 2018 | Micro company accounts made up to 11 November 2017 (2 pages) |
| 4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 11 November 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 11 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Previous accounting period shortened from 30 November 2016 to 11 November 2016 (1 page) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Previous accounting period shortened from 30 November 2016 to 11 November 2016 (1 page) |
| 20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 6 March 2015 | Appointment of Miss Christina Hudson as a director on 11 November 2014 (2 pages) |
| 6 March 2015 | Registered office address changed from 410a Commercial Road 410a Commercial Road London E1 0LB England to 410a Commercial Road London E1 0LB on 6 March 2015 (1 page) |
| 6 March 2015 | Appointment of Miss Christina Hudson as a director on 11 November 2014 (2 pages) |
| 6 March 2015 | Termination of appointment of Bettina Both as a director on 23 February 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 410a Commercial Road 410a Commercial Road London E1 0LB England to 410a Commercial Road London E1 0LB on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Miss Alex Mill on 23 February 2015 (2 pages) |
| 6 March 2015 | Termination of appointment of Bettina Both as a director on 23 February 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 12 Newlands Quay London E1W 3QZ United Kingdom to 410a Commercial Road London E1 0LB on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Miss Alex Mill on 23 February 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Miss Alex Mill on 23 February 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from 12 Newlands Quay London E1W 3QZ United Kingdom to 410a Commercial Road London E1 0LB on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 410a Commercial Road 410a Commercial Road London E1 0LB England to 410a Commercial Road London E1 0LB on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Miss Alex Mill on 23 February 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from 12 Newlands Quay London E1W 3QZ United Kingdom to 410a Commercial Road London E1 0LB on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Miss Alex Mill on 23 February 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Miss Alex Mill on 23 February 2015 (2 pages) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|