ECENI PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECENI PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECENI PRODUCTIONS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECENI PRODUCTIONS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECENI PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PERICLES ENTERTAINMENT LIMITED (until 17/01/2008)
PERICLES ENTERTAINMENT LIMITED (until 17/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2007-12-13 | CURRENT |
| MS PENELOPE DEORAH ANN CROFT-SHARLAND | Apr 1954 | British | Director | 2007-12-13 | CURRENT |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2007-12-13 | RESIGNED | ||
| ROY GOULD | Dec 1953 | British | Director | 2007-12-13 UNTIL 2014-01-08 | RESIGNED |
| ROY GOULD | Dec 1953 | British | Secretary | 2007-12-13 UNTIL 2008-05-01 | RESIGNED |
| NEIL MICHAEL DORMAN | British | Secretary | 2008-05-01 UNTIL 2013-04-29 | RESIGNED | |
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Corporate Director | 2007-12-13 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Martin Hamilton Croft-Sharland | 2016-04-06 | 11/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |