Episode 21 Productions Limited in LONDON

Episode 21 Productions Limited LONDON

Episode 21 Productions started in year 1992 as Private Limited Company with registration number 02724053. The Episode 21 Productions company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET. Since 2020/11/11 Episode 21 Productions Limited is no longer carrying the name Loadstar Communications.

Currently there are 2 directors in the the firm, namely John M. and Christine M.. In addition one secretary - John M. - is with the company. As of 1 May 2024, there was 1 ex secretary - Rowan M.. There were no ex directors.

Episode 21 Productions Limited Address / Contact

Office Address	80-83 Long Lane
Town	London
Post code	EC1A 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02724053
Date of Incorporation	Thu, 18th Jun 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

John M.

Position: Director

Appointed: 01 January 1994

John M.

Position: Secretary

Appointed: 01 January 1994

Christine M.

Position: Director

Appointed: 06 August 1992

Rowan M.

Position: Secretary

Appointed: 06 August 1992

Resigned: 01 February 1994

City Initiative Limited

Position: Nominee Secretary

Appointed: 18 June 1992

Resigned: 06 August 1992

C I Nominees Limited

Position: Nominee Director

Appointed: 18 June 1992

Resigned: 06 August 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christine M. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Loadstar Communications	November 11, 2020
Rosebud (UK)	December 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-2 564	5 330		471	370	158	-7 274

Balance Sheet
Current Assets	35 259	65 962	20 948	18 032	26 707	33 958	10 351	19 646	17 535	16 957	9 142	3 952	7 999
Net Assets Liabilities							7 274	11 912	8 845	7 146	2 379	-6 211	-5 638
Cash Bank In Hand	900	20 858	8 369	5 457	6 587
Debtors	34 359	45 104	11 771	12 575	20 120
Net Assets Liabilities Including Pension Asset Liability	-2 564	5 330	581	471	370	158	-7 274
Tangible Fixed Assets	930	4 077	3 618	3 537	2 653

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-2 664	5 230	481	371	270
Shareholder Funds	-2 564	5 330		471	370	158	-7 274

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 400	1 550	-1 550	-1 550	-1 550	-1 150	-1 150
Average Number Employees During Period								2	2	2	2	2	2
Creditors							17 717	7 303	7 979	8 891	6 334	1 931	1 284
Fixed Assets	930	2 808		3 537	2 653	1 990	1 493	1 119	839	630	1 121	1 012	632
Net Current Assets Liabilities	-3 494	2 522	-2 780	-3 066	-2 283	-432	-7 367	12 343	9 556	8 066	2 808	-4 142	-3 836
Total Assets Less Current Liabilities	-2 564	5 330		471	370	1 558	-5 874	13 462	10 395	8 696	3 929	-3 130	-3 204
Capital Employed		1 443	581	971
Creditors Due Within One Year	38 753	63 440	23 985	21 098	28 990	34 390	17 718
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Accruals Deferred Income						1 400	1 400
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 814	747	1 098
Tangible Fixed Assets Cost Or Valuation	12 018	16 524	17 271	18 369	18 369
Tangible Fixed Assets Depreciation	11 088	12 447	13 653	14 832	15 716
Tangible Fixed Assets Depreciation Charged In Period		936	1 206	1 179	884

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 15th, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/15	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/22	capital
AAMD	Amended accounts for the period to 2012/06/30 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/06/30 filed on: 3rd, July 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/20	annual return
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, December 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/06/30 filed on: 27th, March 2006	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2005/06/30 filed on: 27th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 8th, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 8th, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/19 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/08/23 with complete member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/23 with complete member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/11/10 with complete member list filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/10 with complete member list filed on: 10th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 20th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 20th, March 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 1st, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 1st, May 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/06/13 with complete member list filed on: 13th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/06/13 with complete member list filed on: 13th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 28th, April 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 28th, April 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1994/07/14 with complete member list filed on: 14th, July 1994	annual return
363s	Annual return drawn up to 1994/07/14 with complete member list filed on: 14th, July 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 13th, April 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 13th, April 1994	accounts	Free Download
363s	Annual return drawn up to 1993/09/06 with complete member list filed on: 6th, September 1993	annual return	Free Download
363s	Annual return drawn up to 1993/09/06 with complete member list filed on: 6th, September 1993	annual return

Episode 21 Productions Limited LONDON

Episode 21 Productions Limited Address / Contact

Company Information / Profile

Company staff

John M.

John M.

Christine M.

Rowan M.

City Initiative Limited

C I Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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