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Home > England & Wales Companies > E3 LIGHTING AND ELECTRICS LIMITED
Company Information for

E3 LIGHTING AND ELECTRICS LIMITED

147 STATION ROAD, LONDON, E4 6AG,
Company Registration Number
06343199
Private Limited Company
Active

Company Overview

About E3 Lighting And Electrics Ltd
E3 LIGHTING AND ELECTRICS LIMITED was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". E3 Lighting And Electrics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E3 LIGHTING AND ELECTRICS LIMITED
 
Legal Registered Office
147 STATION ROAD
LONDON
E4 6AG
Other companies in E8
 
Previous Names
EAST END EYE PRODUCTIONS LIMITED24/08/2010
Filing Information
Company Number 06343199
Company ID Number 06343199
Date formed 2007-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E3 LIGHTING AND ELECTRICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LESSER & CO. LTD   WPT SERVICES LIMITED
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Company Officers of E3 LIGHTING AND ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON BEACH
Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LINDSAY BEACH
Company Secretary 2007-08-15 2009-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-19CH01Director's details changed for Mr Simon Beach on 2021-07-19
2021-07-19PSC04Change of details for Mr Simon Beach as a person with significant control on 2021-07-19
2021-04-09CH01Director's details changed for Mr Simon Beach on 2020-10-30
2021-04-09PSC04Change of details for Mr Simon Beach as a person with significant control on 2020-10-30
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-11AA01Previous accounting period extended from 31/12/18 TO 28/02/19
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB England
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-15PSC04Change of details for Mr Simon Beach as a person with significant control on 2017-08-15
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20CH01Director's details changed for Mr Simon Beach on 2016-12-20
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 27 Morgan Street London E3 5AA
2016-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 78 Springfield House Tyssen Street London E8 2LY
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Suite 112 150 Minories London EC3N 1LS England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0115/08/13 ANNUAL RETURN FULL LIST
2012-10-01AR0115/08/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 147 Station Road North Chingford London E4 6AG
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0115/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0115/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEACH / 01/08/2010
2010-08-24RES15CHANGE OF NAME 16/08/2010
2010-08-24CERTNMCOMPANY NAME CHANGED EAST END EYE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/08/10
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12RES15CHANGE OF NAME 28/07/2010
2010-08-06AA31/12/09 TOTAL EXEMPTION FULL
2009-10-24TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BEACH
2009-08-27363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2009-05-07225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to E3 LIGHTING AND ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E3 LIGHTING AND ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E3 LIGHTING AND ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E3 LIGHTING AND ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 33
Current Assets 2012-01-01 £ 33
Tangible Fixed Assets 2012-01-01 £ 943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E3 LIGHTING AND ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E3 LIGHTING AND ELECTRICS LIMITED
Trademarks
We have not found any records of E3 LIGHTING AND ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E3 LIGHTING AND ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as E3 LIGHTING AND ELECTRICS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where E3 LIGHTING AND ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E3 LIGHTING AND ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E3 LIGHTING AND ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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