Ethiro Productions Limited LONDON


Ethiro Productions started in year 1957 as Private Limited Company with registration number 00587392. The Ethiro Productions company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5SQ.

The firm has 3 directors, namely Deborah H., David M. and Barbara T.. Of them, Barbara T. has been with the company the longest, being appointed on 20 June 1991 and Deborah H. has been with the company for the least time - from 26 September 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ethiro Productions Limited Address / Contact

Office Address Salisbury House
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00587392
Date of Incorporation Wed, 17th Jul 1957
Industry Artistic creation
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Deborah H.

Position: Director

Appointed: 26 September 2001

David M.

Position: Director

Appointed: 09 November 1993

Barbara T.

Position: Director

Appointed: 20 June 1991

Sarah H.

Position: Director

Appointed: 26 September 2001

Resigned: 11 May 2022

Samantha G.

Position: Director

Appointed: 26 September 2001

Resigned: 12 August 2010

Iris M.

Position: Secretary

Appointed: 09 November 1993

Resigned: 31 May 2012

Gerald T.

Position: Secretary

Appointed: 26 June 1992

Resigned: 09 November 1993

Geoffrey G.

Position: Secretary

Appointed: 20 June 1991

Resigned: 26 June 1992

Gerald T.

Position: Director

Appointed: 20 June 1991

Resigned: 09 November 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is G T Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G T Productions Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 00559599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth92 399101 12896 567100 947       
Balance Sheet
Cash Bank In Hand32524 8648451 777       
Cash Bank On Hand   1 777604      
Current Assets261 904244 267217 160226 904234 953227 366229 374234 692242 390254 610284 331
Debtors261 579219 403216 315225 127234 349      
Net Assets Liabilities Including Pension Asset Liability 101 12896 567100 947       
Other Debtors   807807      
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve92 299101 02896 467100 847       
Shareholder Funds92 399101 12896 567100 947       
Other
Creditors   125 957132 386125 871128 255133 615143 034158 008160 753
Creditors Due After One Year28 12728 12728 12728 127       
Creditors Due Within One Year141 378115 01292 46697 830       
Debtors Due After One Year -807-807-807       
Net Current Assets Liabilities 129 255124 694100 947102 566101 495101 119    
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       
Total Assets Less Current Liabilities120 526129 255124 694129 074102 566101 495101 119    
Total Liabilities      229 374234 692242 390254 610284 331

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, October 2023
Free Download (5 pages)

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