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Eminent Productions Limited BARNET

Eminent Productions started in year 1990 as Private Limited Company with registration number 02457458. The Eminent Productions company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Barnet at The Centre. Postal code: EN5 5XE.

The company has 3 directors, namely Michael E., Susan E. and Maria M.. Of them, Maria M. has been with the company the longest, being appointed on 1 August 2008 and Michael E. and Susan E. have been with the company for the least time - from 13 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eminent Productions Limited Address / Contact

Office Address The Centre
Office Address2 Bath Place
Town Barnet
Post code EN5 5XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02457458
Date of Incorporation Tue, 9th Jan 1990
Industry Other publishing activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Michael E.

Position: Director

Appointed: 13 September 2022

Susan E.

Position: Director

Appointed: 13 September 2022

Maria M.

Position: Director

Appointed: 01 August 2008

Sarah R.

Position: Secretary

Appointed: 01 August 2008

Resigned: 01 February 2012

Sarah R.

Position: Director

Appointed: 01 August 2008

Resigned: 17 February 2012

Sarah R.

Position: Secretary

Appointed: 10 July 2002

Resigned: 01 August 2008

Alison N.

Position: Secretary

Appointed: 09 January 1993

Resigned: 10 July 2002

Mark B.

Position: Director

Appointed: 09 January 1993

Resigned: 01 August 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Maria Macarena M. The abovementioned PSC and has 75,01-100% shares.

Maria Macarena M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand611 5022001 642
Current Assets1 0612 5021 2002 642
Net Assets Liabilities-61 981-57 838-30 926 
Property Plant Equipment1111
Total Inventories1 0001 0001 0001 000
Other
Accumulated Depreciation Impairment Property Plant Equipment21 83621 83621 836 
Creditors35 00035 00032 12719 905
Net Current Assets Liabilities-26 982-22 839-30 927-17 263
Other Creditors35 00035 00032 12719 905
Property Plant Equipment Gross Cost21 83721 83721 837 
Total Assets Less Current Liabilities-26 981-22 838-30 926-17 262

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, May 2023 		Free Download (7 pages)

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