Ed Stephenson Productions in Little Sutton

Ed Stephenson Productions

Founded in 2004, Ed Stephenson Productions, classified under reg no. 05302813 is an active company. Currently registered at 7 Hawthorn Road CH66 1PR, the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Roger B. and Diane B.. In addition one secretary - Roger B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ed Stephenson Productions Address / Contact

Office Address	7 Hawthorn Road
Office Address2	Little Sutton
Town
Post code	CH66 1PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05302813
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Motion picture production activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Roger B.

Position: Secretary

Appointed: 02 December 2004

Roger B.

Position: Director

Appointed: 02 December 2004

Diane B.

Position: Director

Appointed: 02 December 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Roger B. This PSC has significiant influence or control over the company,.

Roger B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/02 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 27th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 5th, December 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/02, no shareholders list filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/02, no shareholders list filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/02, no shareholders list filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/02, no shareholders list filed on: 7th, December 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 2nd, November 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/02, no shareholders list filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/02, no shareholders list filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 8th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/02, no shareholders list filed on: 3rd, December 2009	annual return	Free Download (3 pages)
CH01	On 2009/12/02 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/02 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/02 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, December 2009	address	Free Download (1 page)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/29 with shareholders record filed on: 29th, December 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/12/29 with shareholders record filed on: 29th, December 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, December 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 2nd, December 2004	incorporation	Free Download (21 pages)