Eelyn Lee Productions Ltd in SHEFFIELD

Eelyn Lee Productions Ltd SHEFFIELD

Founded in 2004, Eelyn Lee Productions, classified under reg no. 05206028 is an active company. Currently registered at 2 Meadow Head Close S8 7TX, Sheffield the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Eelyn L., appointed on 13 August 2004. In addition, a secretary was appointed - John H., appointed on 22 November 2010. As of 20 April 2024, there were 2 ex secretaries - Sharon D., Knut. B. and others listed below. There were no ex directors.

Eelyn Lee Productions Ltd Address / Contact

Office Address	2 Meadow Head Close
Town	Sheffield
Post code	S8 7TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05206028
Date of Incorporation	Fri, 13th Aug 2004
Industry	Motion picture production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

John H.

Position: Secretary

Appointed: 22 November 2010

Eelyn L.

Position: Director

Appointed: 13 August 2004

Sharon D.

Position: Secretary

Appointed: 18 May 2007

Resigned: 06 September 2011

Knut. B.

Position: Secretary

Appointed: 13 August 2004

Resigned: 18 May 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Eelyn L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eelyn L.

Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-21 933	-26 425	-39 828

Balance Sheet
Current Assets	3 944	5 655	1 401	3 785	623	4 228	5 845	1 674
Net Assets Liabilities				-32 605	-47 255	-47 371	-38 710	-29 280
Cash Bank In Hand	1 611	3 347
Debtors	2 333	2 308
Net Assets Liabilities Including Pension Asset Liability	-21 933	-26 425	-39 828
Tangible Fixed Assets	2 105	1 978

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-22 033	-26 525
Shareholder Funds	-21 933	-26 425	-39 828

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 360	9 000	15 833	15 568
Average Number Employees During Period					1	1	1	1
Creditors				3 366	133	215	851	970
Fixed Assets	2 105	1 978	952	623	559	360	35	799
Net Current Assets Liabilities	-24 038	-28 403	-40 780	419	490	4 013	4 994	704
Provisions For Liabilities Balance Sheet Subtotal						49		1 609
Total Assets Less Current Liabilities	-21 933	-26 425	-39 828	1 042	1 049	4 373	5 029	1 503
Creditors Due Within One Year	27 982	34 058	42 181
Intangible Fixed Assets Aggregate Amortisation Impairment	28 450	28 450
Intangible Fixed Assets Cost Or Valuation	28 450	28 450
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 269
Tangible Fixed Assets Cost Or Valuation	20 622	21 891
Tangible Fixed Assets Depreciation	18 517	19 913
Tangible Fixed Assets Depreciation Charged In Period		1 396

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AD01	Change of registered address from 1 Vincent Square London SW1P 2PN on Thu, 25th Jun 2020 to 2 Meadow Head Close Sheffield S8 7TX filed on: 25th, June 2020	address	Free Download (1 page)
AA01	Extension of accounting period to Tue, 31st Dec 2019 from Sat, 31st Aug 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 5th, June 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from 5 Temple Yard Unit 5 London E2 6QD on Mon, 16th Feb 2015 to 1 Vincent Square London SW1P 2PN filed on: 16th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 100.00 GBP	capital
CH03	On Tue, 9th Sep 2014 secretary's details were changed filed on: 12th, September 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 16th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 28th, August 2012	annual return	Free Download (3 pages)
CH01	On Thu, 23rd Aug 2012 director's details were changed filed on: 24th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
CH01	On Thu, 15th Sep 2011 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
CH01	On Thu, 8th Sep 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 6th Sep 2011 filed on: 6th, September 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AP03	On Mon, 22nd Nov 2010, company appointed a new person to the position of a secretary filed on: 22nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
287	Registered office changed on 23/10/07 from: 89A kingsland high street london E8 2PB filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 89A kingsland high street london E8 2PB filed on: 23rd, October 2007	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 3rd Oct 2007	annual return
288a	On Wed, 13th Jun 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288a	On Wed, 13th Jun 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
288b	On Thu, 31st May 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On Thu, 31st May 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Sep 2006	annual return
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Sep 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Oct 2005	annual return
NEWINC	Certificate of incorporation filed on: 13th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2004	incorporation	Free Download (17 pages)

Eelyn Lee Productions Ltd SHEFFIELD

Eelyn Lee Productions Ltd Address / Contact

Company Information / Profile

Company staff

John H.

Eelyn L.

Sharon D.

Knut. B.

People with significant control

Annual reports financial information

Company filings

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