EREWASH PRODUCTIONS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EREWASH PRODUCTIONS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
EREWASH PRODUCTIONS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875876. The accounts status is SMALL.

EREWASH PRODUCTIONS LIMITED - WOKINGHAM

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2019

Registered Office

250 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2020 06/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2019-08-30 CURRENT
MARK SAMUEL COWIE Feb 1975 British Director 2018-03-09 CURRENT
INGENIOUS MEDIA DIRECTOR LIMITED Corporate Director 2020-03-02 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2011-12-08 UNTIL 2015-06-30 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2011-12-08 UNTIL 2012-12-14 RESIGNED
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2012-12-14 UNTIL 2013-04-10 RESIGNED
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 UNTIL 2018-03-09 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
MR CHARLES ANDREW ROBIN RICHARD AUTY Nov 1974 British Director 2015-06-30 UNTIL 2017-06-22 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED
SARAH CRUICKSHANK Secretary 2011-12-08 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freeshire Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZINC FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ZINC FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AURITUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AURA WIND (MARTINHILL EAST) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (LOW BOWHILL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (MIDDLETON) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (CLONHERB) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (HARRINGTON PARKS) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (EASTERTOWN) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (COWIEHILL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (BADENTOUL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (EAST TOWN) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (NORTH THREAVE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PRUSTACOTT FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (SAMPLES FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (TRELEIGH FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PITCAIRLIE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Erewash Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-03-2019 £32,140 Cash £-8,520 equity

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