Eta Productions Ltd is a private limited company situated at 303 The Pill Box, 115 Coventry Road, London E2 6GH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-29, this 5-year-old company is run by 4 directors.
Director Dale R., appointed on 11 August 2022. Director Jonathan A., appointed on 29 November 2018. Director Frank T., appointed on 29 November 2018.
The company is classified as "radio broadcasting" (SIC code: 60100).
The latest confirmation statement was filed on 2022-11-28 and the deadline for the next filing is 2023-12-12. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 303 The Pill Box |
| Office Address2 | 115 Coventry Road |
| Town | London |
| Post code | E2 6GH |
| Country of origin | United Kingdom |
| Registration Number | 11704650 |
| Date of Incorporation | Thu, 29th Nov 2018 |
| Industry | Radio broadcasting |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 29 November 2018
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Fantracks Digital Llc from Beverly Hills, United States. This PSC is classified as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Marcel E. This PSC has significiant influence or control over the company,. Then there is Frank T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Fantracks Digital Llc
8549 Wilshire Blvd #2179, Beverly Hills, PO Box CA 90211-3, United States
| Legal authority | Delaware Llc Act |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 202019510237 |
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares |
Marcel E.
| Notified on | 29 November 2018 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
Frank T.
| Notified on | 29 November 2018 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
Jonathan A.
| Notified on | 29 November 2018 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Exploding Plastic Limited
34 Bassett Road, London, W10 6JL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registered Address |
| Registration number | 7134274 |
| Notified on | 29 November 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pantau Invest Ltd
30 Karpenisiou, Nicosia, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | 30 Karpenisiou, Nicosia, 1077 Cyprus |
| Registration number | He 324649 |
| Notified on | 29 November 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy