Company NameEHF (Alex Rider 3) Ltd
DirectorsJill Rosemary Green and Eve Louise Gutierrez
Company StatusActive
Company Number11462339
CategoryPrivate Limited Company
Incorporation Date12 July 2018(3 years, 11 months ago)
Previous NameEHF (Alex Rider) Ltd

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Jill Rosemary Green
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(same day as company formation)
RoleChief Executive/Producer
Country of ResidenceEngland
Correspondence Address2nd Floor 104b St John Street
London
EC1M 4EH
Director NameMs Eve Louise Gutierrez
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(same day as company formation)
RoleExecutive Producer
Country of ResidenceEngland
Correspondence Address2nd Floor 104b St. John Street
London
EC1M 4EH
Director NameMrs Nicole Andrea Finnan
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor 104b St. John Street
London
EC1M 4EH

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 July 2021 (11 months, 2 weeks ago)
Next Return Due25 July 2022 (4 weeks, 1 day from now)

Filing History

12 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
8 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
(3 pages)
3 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
13 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 May 2020Previous accounting period shortened from 28 February 2021 to 31 March 2020 (1 page)
13 May 2020Total exemption full accounts made up to 29 February 2020 (13 pages)
13 May 2020Previous accounting period shortened from 30 September 2020 to 29 February 2020 (1 page)
12 March 2020Termination of appointment of Nicole Andrea Finnan as a director on 11 March 2020 (1 page)
19 November 2019Total exemption full accounts made up to 30 September 2019 (11 pages)
16 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
16 July 2019Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
12 July 2018Incorporation
Statement of capital on 2018-07-12
  • GBP 100
(37 pages)