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Eon Productions Limited LONDON

Eon Productions started in year 1961 as Private Limited Company with registration number 00697555. The Eon Productions company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS.

Currently there are 2 directors in the the company, namely Barbara B. and Michael W.. In addition one secretary - John R. - is with the firm. As of 25 April 2024, there were 2 ex directors - James H., Elizabeth F. and others listed below. There were no ex secretaries.

Eon Productions Limited Address / Contact

Office Address 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00697555
Date of Incorporation Thu, 6th Jul 1961
Industry Artistic creation
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Barbara B.

Position: Director

Appointed: 01 January 2016

John R.

Position: Secretary

Appointed: 19 December 1994

Michael W.

Position: Director

Appointed: 28 July 1992

James H.

Position: Director

Resigned: 01 October 2021

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 1992

Resigned: 19 December 1994

Elizabeth F.

Position: Director

Appointed: 28 July 1992

Resigned: 01 August 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Barbara B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Barbara B.

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

Michael W.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 20th, October 2023 		Free Download (33 pages)

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