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Company Information for

ECENI PRODUCTIONS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
06453240
Private Limited Company
Active

Company Overview

About Eceni Productions Ltd
ECENI PRODUCTIONS LIMITED was founded on 2007-12-13 and has its registered office in London. The organisation's status is listed as "Active". Eceni Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECENI PRODUCTIONS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
PERICLES ENTERTAINMENT LIMITED17/01/2008
Filing Information
Company Number 06453240
Company ID Number 06453240
Date formed 2007-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 09:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECENI PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of ECENI PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN HAMILTON CROFT SHARLAND
Director 2007-12-13
PENELOPE DEORAH ANN CROFT-SHARLAND
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROY GOULD
Director 2007-12-13 2014-01-08
NEIL MICHAEL DORMAN
Company Secretary 2008-05-01 2013-04-29
ROY GOULD
Company Secretary 2007-12-13 2008-05-01
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2007-12-13 2007-12-13
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Director 2007-12-13 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN HAMILTON CROFT SHARLAND HIL NEWCO LIMITED Director 2010-06-30 CURRENT 2006-10-17 Active
RICHARD MARTIN HAMILTON CROFT SHARLAND LUCID THINKING LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
RICHARD MARTIN HAMILTON CROFT SHARLAND CROFT CAPITAL (GENERAL PARTNER) LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
PENELOPE DEORAH ANN CROFT-SHARLAND WORLDWIDE THEATRIX LIMITED Director 2006-04-01 CURRENT 1976-02-06 Active

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
2019-05-30CH01Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2019-05-06
2019-05-28PSC04Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 2019-05-06
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 155003
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN HAMILTON CROFT-SHARLAND
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CH01Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2017-07-17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 155003
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-11CH01Director's details changed for on
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 155003
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 155003
2015-02-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19CH01Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2014-08-04
2014-08-05CH01Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2014-08-04
2014-07-07CH01Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2014-07-07
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 155003
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROY GOULD
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 15/03/2013
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY NEIL DORMAN
2012-12-18AR0113/12/12 FULL LIST
2012-10-23CH01CHANGE PERSON AS DIRECTOR
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 02/08/2012
2012-01-09AR0113/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT SHARLAND / 13/06/2011
2010-12-15AR0113/12/10 FULL LIST
2010-11-01SH0120/10/10 STATEMENT OF CAPITAL GBP 3
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-15AR0113/12/09 FULL LIST
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-06-05288aSECRETARY APPOINTED NEIL MICHAEL DORMAN
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY ROY GOULD
2008-01-18288bSECRETARY RESIGNED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2008-01-1888(2)RAD 13/12/07-13/12/07 £ SI 2@1.00=2 £ IC 1/3
2008-01-17CERTNMCOMPANY NAME CHANGED PERICLES ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 17/01/08
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECENI PRODUCTIONS 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 ECENI PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECENI PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ECENI PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ECENI PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECENI PRODUCTIONS LIMITED
Trademarks
We have not found any records of ECENI PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECENI PRODUCTIONS 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 (82990 - Other business support service activities n.e.c.) as ECENI PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ECENI PRODUCTIONS 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 ECENI PRODUCTIONS 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 ECENI PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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