Endor Productions Limited in LONDON

Endor Productions Limited LONDON

Founded in 1998, Endor Productions, classified under reg no. 03590395 is an active company. Currently registered at 20 Greek Street W1D 4DU, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Carlo D. and Martin M.. In addition one secretary - Olufemi L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 19 September 2018.

Endor Productions Limited Address / Contact

Office Address	20 Greek Street
Town	London
Post code	W1D 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03590395
Date of Incorporation	Tue, 30th Jun 1998
Industry	Motion picture production activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Carlo D.

Position: Director

Appointed: 28 January 2022

Martin M.

Position: Director

Appointed: 20 November 2018

Olufemi L.

Position: Secretary

Appointed: 20 September 2018

Henrik P.

Position: Director

Appointed: 06 July 2022

Resigned: 06 July 2023

Ian M.

Position: Director

Appointed: 24 February 2022

Resigned: 30 June 2023

Raimo R.

Position: Director

Appointed: 06 October 2020

Resigned: 30 June 2022

David H.

Position: Secretary

Appointed: 23 July 2013

Resigned: 19 September 2018

Joel D.

Position: Director

Appointed: 15 March 2012

Resigned: 31 December 2012

James B.

Position: Director

Appointed: 15 March 2012

Resigned: 30 September 2020

Alistair P.

Position: Director

Appointed: 24 October 2011

Resigned: 17 January 2022

Elizabeth P.

Position: Director

Appointed: 24 October 2011

Resigned: 19 January 2022

Blg Registrars Limited

Position: Corporate Secretary

Appointed: 24 February 2004

Resigned: 15 March 2012

Hilary B.

Position: Director

Appointed: 17 July 1998

Resigned: 20 January 2022

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 30 June 1998

Resigned: 24 February 2004

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 June 1998

Resigned: 17 July 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Red Arrow Studios Ltd from London, England. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the PSC register is Hilary J. This PSC owns 25-50% shares and has 25-50% voting rights.

Red Arrow Studios Ltd

73-75 Mortimer Street, London, W1W 7SQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07485549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary J.

Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, August 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, June 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 3rd, June 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 17th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 14th, August 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 2nd, August 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 10th, July 2012	annual return	Free Download (8 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Saturday 30th June 2012 filed on: 22nd, March 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 6th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (5 pages)
363a	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, April 2005	accounts	Free Download (5 pages)
363a	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 31st, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 31st, January 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 4th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 4th, January 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 9th July 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/07/01	annual return
363s	Period up to Monday 9th July 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 18th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 18th, October 2000	accounts	Free Download (5 pages)
363s	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 24th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 24th, September 1999	accounts	Free Download (4 pages)
363a	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (5 pages)
363a	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (5 pages)
363a	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (5 pages)
363a	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (5 pages)

Endor Productions Limited LONDON

Endor Productions Limited Address / Contact

Company Information / Profile

Company staff

Carlo D.

Martin M.

Olufemi L.

Henrik P.

Ian M.

Raimo R.

David H.

Joel D.

James B.

Alistair P.

Elizabeth P.

Blg Registrars Limited

Hilary B.

Warren Street Registrars Limited

Harben Nominees Limited

People with significant control

Company filings

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