Einstein Productions Limited LONDON


Founded in 2016, Einstein Productions, classified under reg no. 09935235 is an active company. Currently registered at 9 Burroughs Gardens NW4 4AU, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. Samuel H., appointed on 12 September 2022. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Guy A.. There were no ex secretaries.

Einstein Productions Limited Address / Contact

Office Address 9 Burroughs Gardens
Town London
Post code NW4 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935235
Date of Incorporation Tue, 5th Jan 2016
Industry Motion picture production activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Samuel H.

Position: Director

Appointed: 12 September 2022

Guy A.

Position: Director

Appointed: 05 January 2016

Resigned: 12 September 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Samuel H. The abovementioned PSC and has 75,01-100% shares.

Samuel H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand756378309249189129100
Other
Accrued Liabilities  360360360360360
Average Number Employees During Period    111
Bank Borrowings Overdrafts      31
Creditors10 00010 00010 36010 72010 72010 72010 751
Net Current Assets Liabilities-9 244-9 622-10 051-10 471-10 531-10 591-10 651
Number Shares Issued Fully Paid100100100100100100100
Other Creditors10 00010 000     
Par Value Share1111111
Profit Loss-9 344-378-429-420-60-60-60
Total Assets Less Current Liabilities-9 244-9 622-10 051-10 471-10 531-10 591-10 651

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-04
filed on: 8th, January 2024
Free Download (3 pages)

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