E3 Production Limited. Head office in East Sussex. Check Director.

E3 Production Limited, East Sussex

E3 Production Limited is a private limited company. Registered at 29 Gildredge Road, Eastbourne, East Sussex BN21 4RU, this 18 years old company was incorporated on 2006-01-13 and is categorised as "performing arts" (SIC: 90010).
2 directors can be found in this firm: Martin H. (appointed on 26 January 2007), David H. (appointed on 13 January 2006).

About
Name: E3 Production Limited
Number: 05674567
Incorporation date: 2006-01-13
End of financial year: 30 September


Address:	29 Gildredge Road Eastbourne East Sussex BN21 4RU
SIC code:	90010 - Performing arts

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	180,136	141,179	103,163	49,912	39,673	39,877	97,747	49,840	33,591	14,231	15,977	66,000
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	643	781	30,180	-18,057	-82,332	-	-	-	-	-	-	-
Tangible Fixed Assets	19,294	15,883	5,241	5,807	3,250	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,809	13,584	30,403	-17,572	-82,332	-102,616	-117,823	-142,713	-147,325	-99,022	-124,710	-109,380

The due date for E3 Production Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was filed on 2023-01-13. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional David H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2023-02-05 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-07-26 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-21: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 2008-09-30 filed on: 29th, July 2009 \| accounts	Free Download (8 pages)
288a	On 2009-07-21 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
288b	On 2009-06-30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-29 Appointment terminated director filed on: 29th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-29 Appointment terminated director filed on: 29th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-29 Appointment terminated director filed on: 29th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/06/07 from: 1ST floor redington court 69 church road hove east sussex BN3 2BB filed on: 12th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 1ST floor redington court 69 church road hove east sussex BN3 2BB filed on: 12th, June 2007 \| address	Free Download (1 page)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-15 New director appointed filed on: 15th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-15 New director appointed filed on: 15th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 11 shares on 2006-01-13. Value of each share 1 £, total number of shares: 12. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2006-01-13. Value of each share 1 £, total number of shares: 12. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-09 New secretary appointed;new director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-09 New secretary appointed;new director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (19 pages)

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