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EON PRODUCTIONS LIMITED

Company number 00697555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
18 Jul 2023 CH01 Director's details changed for Mr Michael Gregg Wilson Cbe on 18 July 2023
21 Mar 2023 CH01 Director's details changed for Mr Michael Gregg Wilson Obe on 24 June 2022
17 Mar 2023 CH01 Director's details changed for Ms Barbara Dana Broccoli Obe on 24 June 2022
17 Mar 2023 PSC04 Change of details for Mr Michael Gregg Wilson Obe as a person with significant control on 24 June 2022
17 Mar 2023 PSC04 Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on 24 June 2022
29 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
13 Oct 2021 TM01 Termination of appointment of James Richard Clinton Higgins Mbe as a director on 1 October 2021
19 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with updates
08 Jul 2020 MR04 Satisfaction of charge 1 in full
07 Jul 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 7 July 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
21 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Feb 2016 AP01 Appointment of Ms Barbara Dana Broccoli Obe as a director on 1 January 2016