ESS PRODUCTIONS LIMITED
ATHENE HOUSE, SUITE J 86 THE BROADWAY, MILL HILL NW7 3TD- Active
- Private Limited Company
- Company No. 05328805
- Last Updated: 01 Mar 2024
Company Profile
ESS PRODUCTIONS LIMITED was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in MILL HILL. ESS PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 8 months and 14 days.
| Name | ESS PRODUCTIONS LIMITED |
|---|---|
| Company number | 05328805 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHENE HOUSE SUITE J 86 THE BROADWAY MILL HILL NW7 3TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hyman Wolanski Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David Isaac Wolanski Nationality: British |
Dates: Saturday, July 16, 2016 - present
voting rights 25 to 50 percent
|
| Mr Simon Meir Wolanski Nationality: British |
Dates: Saturday, July 16, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESS PRODUCTIONS LIMITED | 11 Jan 2005 |