Eceni Productions Limited. Head office in London. Check Director.

Eceni Productions Limited, London

Eceni Productions Limited is a private limited company. Formerly, it was called Pericles Entertainment Limited (it was changed on 2008-01-17). Registered at 10 Queen Street Place, London EC4R 1AG, the aforementioned 16 years old firm was incorporated on 2007-12-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Penelope C. (appointed on 13 December 2007), Richard C. (appointed on 13 December 2007).

About
Name: Eceni Productions Limited
Number: 06453240
Incorporation date: 2007-12-13
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard C.

6 April 2016

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

The target date for Eceni Productions Limited confirmation statement filing is 2023-12-27. The last one was filed on 2022-12-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Richard C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, November 2020 \| accounts	Free Download (4 pages)
CH01	On 2019/05/06 director's details were changed filed on: 30th, May 2019 \| officers	Free Download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, April 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, February 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 26 Red Lion Square London WC1R 4AG on 2017/12/18 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download
CH01	On 2017/07/17 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	155003.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/08/04 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/04 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/07 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	155003.00 GBP is the capital in company's statement on 2014/01/09 capital
AD01	Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
CH01	On 2013/03/15 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/05/09 filed on: 9th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
CH01	Director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
CH03	On 2012/08/02 secretary's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/06/13 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/10/20 filed on: 1st, November 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008/06/05 Secretary appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/05 Appointment terminated secretary filed on: 5th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New secretary appointed;new director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New secretary appointed;new director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares from 2007/12/13 to 2007/12/13. Value of each share 1.00 £, total number of shares: 3. filed on: 18th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares from 2007/12/13 to 2007/12/13. Value of each share 1.00 £, total number of shares: 3. filed on: 18th, January 2008 \| capital	Free Download (1 page)
CERTNM	Company name changed pericles entertainment LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pericles entertainment LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)

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