E3 PRODUCTION LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
E3 PRODUCTION LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
E3 PRODUCTION LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
E3 PRODUCTION LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
E3 PRODUCTION LIMITED - EAST SUSSEX
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
29 GILDREDGE ROAD
EAST SUSSEX
BN21 4RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANTHONY HILL | Jun 1968 | British | Director | 2006-01-13 | CURRENT |
| MR MARTIN SEAN HARRIGAN | Feb 1966 | British | Director | 2007-01-26 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-13 UNTIL 2006-01-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-13 UNTIL 2006-01-13 | RESIGNED | ||
| MR LUKASZ WOJCIK | Nov 1981 | Polish | Director | 2017-07-26 UNTIL 2023-02-05 | RESIGNED |
| BEN OHARA | Mar 1976 | British | Director | 2007-01-26 UNTIL 2009-06-26 | RESIGNED |
| MR BEN O'HARA | Mar 1976 | British | Director | 2009-06-26 UNTIL 2010-02-09 | RESIGNED |
| MS JANE HELEN MAGUIRE GOBLE | May 1968 | British | Director | 2006-01-13 UNTIL 2009-06-08 | RESIGNED |
| JAMES HUBBARD | Jun 1978 | British | Director | 2006-01-13 UNTIL 2009-06-26 | RESIGNED |
| MR JACK WILLIAM FAIRHALL | Sep 1974 | British | Director | 2006-01-13 UNTIL 2009-06-26 | RESIGNED |
| MR JACK WILLIAM FAIRHALL | Sep 1974 | British | Secretary | 2006-01-13 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Anthony Hill | 2016-04-06 | 6/1968 | Eastbourne East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |