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Earthrise Projects Limited LONDON

Founded in 2003, Earthrise Projects, classified under reg no. 04992919 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2013-06-27 Earthrise Projects Limited is no longer carrying the name Earthrise Films.

The company has one director. Peter P., appointed on 16 June 2016. There are currently no secretaries appointed. At the moment 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.

Earthrise Projects Limited Address / Contact

Office Address 10 Orange Street
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04992919
Date of Incorporation Thu, 11th Dec 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (101 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Peter P.

Position: Director

Appointed: 16 June 2016

Peter J.

Position: Director

Appointed: 11 September 2013

Resigned: 15 June 2016

Delano B.

Position: Secretary

Appointed: 20 March 2012

Resigned: 01 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Peter P.

Position: Secretary

Appointed: 11 December 2003

Resigned: 20 March 2012

John C.

Position: Director

Appointed: 11 December 2003

Resigned: 20 March 2012

Peter P.

Position: Director

Appointed: 11 December 2003

Resigned: 11 September 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Peter P. The abovementioned PSC and has 75,01-100% shares.

Peter P.

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

Company previous names

Earthrise Films June 27, 2013
Letssubscribe April 1, 2009
Subscriptions Marketing (agency) March 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth2222       
Balance Sheet
Cash Bank On Hand   22222222
Net Assets Liabilities   22222222
Cash Bank In Hand2222       
Net Assets Liabilities Including Pension Asset Liability2222       
Reserves/Capital
Shareholder Funds2222       
Other
Number Shares Allotted 2222222222
Par Value Share 0000000000
Share Capital Allotted Called Up Paid0000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 20th, October 2023 		Free Download (2 pages)

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