Enthew Productions Limited in Dallow Road LUTON

Enthew Productions Limited LUTON

Founded in 2015, Enthew Productions, classified under reg no. 09618268 is an active company. Currently registered at The International Wine Centre LU1 1UR, Luton the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2018/08/14 Enthew Productions Limited is no longer carrying the name Loneranger Productions.

The firm has one director. Vineet M., appointed on 13 May 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian B. who worked with the the firm until 10 December 2019.

Enthew Productions Limited Address / Contact

Office Address	The International Wine Centre
Office Address2	Dallow Road
Town	Luton
Post code	LU1 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09618268
Date of Incorporation	Tue, 2nd Jun 2015
Industry	Motion picture production activities
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Vineet M.

Position: Director

Appointed: 13 May 2019

Vashu B.

Position: Director

Appointed: 08 May 2019

Resigned: 13 May 2019

Brian B.

Position: Director

Appointed: 31 August 2018

Resigned: 09 May 2019

Renuka S.

Position: Director

Appointed: 24 May 2018

Resigned: 31 August 2018

Ashwin V.

Position: Director

Appointed: 10 October 2016

Resigned: 24 May 2018

Brian B.

Position: Director

Appointed: 10 October 2016

Resigned: 24 May 2018

Murad K.

Position: Director

Appointed: 05 June 2015

Resigned: 10 October 2016

Marion B.

Position: Director

Appointed: 02 June 2015

Resigned: 02 June 2015

Brian B.

Position: Secretary

Appointed: 02 June 2015

Resigned: 10 December 2019

Firuzi K.

Position: Director

Appointed: 02 June 2015

Resigned: 10 October 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Vineet M. This PSC. The second entity in the PSC register is Vashu B. This PSC owns 75,01-100% shares. The third one is Renuka S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vineet M.

Notified on	13 May 2019
Nature of control:	right to appoint and remove directors

Vashu B.

Notified on	8 May 2019
Ceased on	13 May 2019
Nature of control:	75,01-100% shares right to appoint and remove directors

Renuka S.

Notified on	24 May 2018
Ceased on	8 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashwin V.

Notified on	10 October 2016
Ceased on	24 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Murad K.

Notified on	6 April 2016
Ceased on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Loneranger Productions	August 14, 2018
Mark Productions	May 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2017-12-31	2018-03-31	2018-11-30	2019-08-31	2020-08-31	2021-08-31
Net Worth	1

Balance Sheet
Cash Bank On Hand		13 356	31 540	2 046	125 249	47 677	2 586
Current Assets	1	3 643 064	1 025 905	22 508	2 308 471	1 899 355	1 374 252	1 378 081
Debtors	1	1 160 062	994 365	20 462	523 490	175 433	30 459
Net Assets Liabilities	1	1 047 730	-37 197	-16 877	404 887	572 620	517 382	483 793
Other Debtors		1 099 622	992 823	1	10 501	175 433
Property Plant Equipment								52 622
Total Inventories		2 469 646			1 659 732	1 676 245	1 341 207
Cash Bank In Hand	0
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Amounts Owed By Group Undertakings Participating Interests				20 461	421 000
Amounts Owed To Group Undertakings Participating Interests			17 448	16 879
Average Number Employees During Period		14	14		10	2	1	1
Bank Overdrafts		757 000	766 523
Corporation Tax Recoverable						175 433	30 459
Creditors		2 595 334	1 063 102	39 385	1 903 584	1 326 735	856 870	946 910
Net Current Assets Liabilities	1	1 047 730	-37 197	-16 877	404 887	572 620	517 382	431 171
Other Creditors		936 700	199 292	22 200	1 015 105	868 195	728 514
Other Taxation Social Security Payable		34 071				2 830	-2
Taxation Social Security Payable					1 894	2 830
Total Assets Less Current Liabilities							517 382	483 793
Trade Creditors Trade Payables		867 563	79 839	306	886 585	455 710	128 358
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/09/27. New Address: The International Wine Centre Dallow Road Luton LU1 1UR. Previous address: C/O Specctrum Limited the International Wine Centre Dallow Road Luton LU1 1UR England filed on: 27th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/09/27. New Address: The International Wine Centre Dallow Road Luton LU1 1UR. Previous address: C/O Specctrum Limited the International Wine Centre Dallow Road Luton LU1 1UR England filed on: 27th, September 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, January 2022	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, December 2021	gazette	Free Download (1 page)
AD01	Address change date: 2021/07/04. New Address: C/O Specctrum Limited the International Wine Centre Dallow Road Luton LU1 1UR. Previous address: 35a Grosvenor Street London W1K 4QX England filed on: 4th, July 2021	address	Free Download (1 page)
AD01	Address change date: 2020/12/13. New Address: 35a Grosvenor Street London W1K 4QX. Previous address: Suite F 1-3 Canfield Place London NW6 3BT England filed on: 13th, December 2020	address	Free Download (1 page)
TM02	2019/12/10 - the day secretary's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/08/31 filed on: 9th, September 2019	accounts	Free Download (1 page)
TM01	2019/05/13 - the day director's appointment was terminated filed on: 19th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 19th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/08. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/11/30 filed on: 18th, December 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/31. filed on: 31st, August 2018	officers	Free Download (2 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/14 filed on: 14th, August 2018	resolution	Free Download (3 pages)
AP01	New director appointment on 2018/05/24. filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/24 - the day director's appointment was terminated filed on: 24th, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/24 filed on: 24th, May 2018	resolution	Free Download (3 pages)
TM01	2018/05/24 - the day director's appointment was terminated filed on: 24th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/02/20. New Address: Suite F 1-3 Canfield Place London NW6 3BT. Previous address: First Floor, 20 Margaret Street London W1W 8RS England filed on: 20th, February 2018	address	Free Download (1 page)
MR04	Charge 096182680001 satisfaction in full. filed on: 5th, February 2018	mortgage	Free Download (1 page)
MR04	Charge 096182680002 satisfaction in full. filed on: 5th, February 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 29th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, July 2017	accounts	Free Download (4 pages)
MR01	Registration of charge 096182680001, created on 2017/04/25 filed on: 26th, April 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 096182680002, created on 2017/04/25 filed on: 26th, April 2017	mortgage	Free Download (8 pages)
AD01	Address change date: 2017/02/02. New Address: First Floor, 20 Margaret Street London W1W 8RS. Previous address: Suite 303 50 East Castle Street London W1W 8EA filed on: 2nd, February 2017	address	Free Download (1 page)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/06/05. filed on: 5th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05	capital
AP01	New director appointment on 2015/06/02. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/06/02 filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2015	incorporation	Free Download (6 pages)

Enthew Productions Limited LUTON

Enthew Productions Limited Address / Contact

Company Information / Profile

Company staff

Vineet M.

Vashu B.

Brian B.

Renuka S.

Ashwin V.

Brian B.

Murad K.

Marion B.

Brian B.

Firuzi K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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