ENDOR PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ENDOR PRODUCTIONS LIMITED
COMPANY NUMBER
03590395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
30/06/1998
(26 years and 5 months old)
WEBSITE
www.endorproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3HP
Telephone: 02078511300
TPS: Yes
20 Greek Street
London
W1D 4DU
Telephone: 78511300
8 Gate Street
LONDON
WC2A 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED ARROW STUDIOS LTD | Active - Accounts Filed | View Report |
| ENDOR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ENDOR (DS2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/07/2024 | Carlo Dusi (909139005) has left the board |
| 11/07/2024 | New Board Member Olufemi Olaoluwa Ladeinde (927951711) Appointed |
Credit Risk Overview
Want to learn more about ENDOR PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDOR PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDOR PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/07/2024 - Present (5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
WARREN STREET REGISTRARS LIMITED 30/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 1464 |
View Report |
|
30/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED ARROW STUDIOS GMBH | N/A | N/A |
| RED ARROW STUDIOS LTD | Active - Accounts Filed | View Report |
| ENDOR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ENDOR (DS2) LIMITED | Company is dissolved | View Report |
| ENDOR (TDO) LIMITED | Company is dissolved | View Report |
| ENDOR (VIENNA 2) LIMITED | Company is dissolved | View Report |
| ENDOR (VIENNA) LIMITED | Company is dissolved | View Report |
| SPIDER PICTURES LTD | Active - Accounts Filed | View Report |
| LHB LIMITED | Active - Accounts Filed | View Report |
| CPL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CPL GOOD VIBRATIONS LIMITED | Active - Accounts Filed | View Report |
| CPL RB LTD | Active - Accounts Filed | View Report |
| CPL TINY BEAST LIMITED | Active - Accounts Filed | View Report |
| NIT TELEVISION LIMITED | Active - Accounts Filed | View Report |
| NIT TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/07/2024 | Carlo Dusi (909139005) has left the board |
| 11/07/2024 | New Board Member Olufemi Olaoluwa Ladeinde (927951711) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | Henrik Pabst (929838902) has left the board |
| 21/09/2023 | Ian Stuart McBain (928183979) has left the board |
| 04/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 28/07/2022 | Raimo Roman Heinrich Reese (927833034) has left the board |
| 28/07/2022 | New Board Member Henrik Pabst (929838902) Appointed |
| 09/06/2022 | Elizabeth Mattie Payne-James (916461716) has left the board |
| 09/06/2022 | Alistair Payne-James (916461735) has left the board |
| 18/03/2022 | Hilary Bevan Jones (906531847) has left the board |
| 18/03/2022 | New Board Member Ian Stuart McBain (928183979) Appointed |
| 18/03/2022 | New Board Member Carlo Dusi (909139005) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Raimo Roman Heinrich Reese (927833034) Appointed |
| 07/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | David Hodkinson (918030827) has left the board |
| 01/01/2019 | New Company Secretary Olufemi Olaoluwa Ladeinde (925378561) Appointed |
| 01/01/2019 | New Board Member Martin Metzger (920665480) Appointed |
| 18/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 06/08/2013 | New Company Secretary David Hodkinson (918030827) Appointed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 14/01/2013 | Joel Edward Denton (916000789) has left the board |
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