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ECM PRODUCTIONS LIMITED

Company number 11162621

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	PSC04	Change of details for Esme Creed Miles as a person with significant control on 25 September 2023	View PDF Change of details for Esme Creed Miles as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House, 27-29 Glasshouse Street London W1B 5DF United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 21 September 2023	View PDF Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House, 27-29 Glasshouse Street London W1B 5DF United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CH01	Director's details changed for Miss Esme Creed-Miles on 21 September 2023	View PDF Director's details changed for Miss Esme Creed-Miles on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	AAMD	Amended micro company accounts made up to 31 March 2021	View PDF Amended micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CH01	Director's details changed for Esme Creed-Miles on 3 December 2020	View PDF Director's details changed for Esme Creed-Miles on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Esme Creed Miles as a person with significant control on 3 December 2020	View PDF Change of details for Esme Creed Miles as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	CH01	Director's details changed for Esme Creed Miles on 22 January 2018	View PDF Director's details changed for Esme Creed Miles on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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ECM PRODUCTIONS LIMITED

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