You are here: bizstats.co.uk > a-z index > E list > EK list

Eketahuna Productions Limited LONDON


Founded in 2016, Eketahuna Productions, classified under reg no. 10471105 is an active company. Currently registered at Great Point, 13-14 WC2N 6DF, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Kok-Yee Y., appointed on 17 January 2024. There are currently no secretaries appointed. Currently 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.

Eketahuna Productions Limited Address / Contact

Office Address Great Point, 13-14
Office Address2 Buckingham Street
Town London
Post code WC2N 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10471105
Date of Incorporation Wed, 9th Nov 2016
Industry Television programme production activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Kok-Yee Y.

Position: Director

Appointed: 17 January 2024

Ruby S.

Position: Secretary

Appointed: 20 January 2023

Resigned: 17 January 2024

Mark T.

Position: Director

Appointed: 03 April 2017

Resigned: 16 March 2023

Daniel P.

Position: Director

Appointed: 09 November 2016

Resigned: 17 January 2024

Laura M.

Position: Secretary

Appointed: 09 November 2016

Resigned: 20 January 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Wcs Nominees from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Kok-Yee Y. This PSC owns 75,01-100% shares.

Wcs Nominees

50 Mark Lane Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kok-Yee Y.

Notified on 9 November 2016
Ceased on 3 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand142 417136 619131 21313 95813 4418
Current Assets142 643136 862131 469126 080125 59293 937
Debtors226243256122151179
Other Debtors226243256122151179
Total Inventories   112 000112 00093 750
Other
Creditors2 1702 3592 4351 3152 4113 851
Net Current Assets Liabilities140 473134 503129 034124 765123 18190 086
Number Shares Issued Fully Paid111111
Other Creditors2 1702 3592 3591 2482 3553 715
Par Value Share111111
Total Assets Less Current Liabilities140 473134 503129 034124 765123 18190 086
Trade Creditors Trade Payables  766756136

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 10 Orange Street London WC2H 7DQ. Change occurred on Tuesday 2nd April 2024. Company's previous address: Shipleys Llp 10 Orange Street London WC2H 7DQ England.
filed on: 2nd, April 2024
Free Download (1 page)

Company search