| Company Name | Easyprod Limited |
|---|---|
| Director | Lara Vanjak |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11058088 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2017(6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Lara Vanjak |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 September 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 3 Cavendish Square London W1G 0LB |
| Director Name | Marco Pistoni |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Emanuele Montoneri |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
Location
| Registered Address | 3 Cavendish Square London W1G 0LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Accounts for a small company made up to 30 June 2019 (16 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 31 March 2020 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page) |
| 16 January 2020 | Termination of appointment of Emanuele Montoneri as a director on 3 January 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 28 October 2019 | Full accounts made up to 30 June 2018 (20 pages) |
| 18 September 2019 | Appointment of Mrs Lara Vanjak as a director on 18 September 2019 (2 pages) |
| 7 June 2019 | Termination of appointment of Marco Pistoni as a director on 6 June 2019 (1 page) |
| 1 April 2019 | Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page) |
| 23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2019 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2018 | Registered office address changed from 24 Grosvenor Hill London W1K 3QD United Kingdom to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page) |
| 30 October 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (3 pages) |
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|