E.D.E.N. FILM PRODUCTIONS LIMITED

THE CIRCLE, 33 ROCKINGHAM LANE, SHEFFIELD  S1 4FW
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 08451797
  • Last Updated: 01 Mar 2024

Company Profile

E.D.E.N. FILM PRODUCTIONS LIMITED was incorporated on Tuesday, March 19, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SHEFFIELD. E.D.E.N. FILM PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Video production activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 7 months and 25 days.

Name E.D.E.N. FILM PRODUCTIONS LIMITED
Company number 08451797
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 19 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE CIRCLE
33 ROCKINGHAM LANE
SHEFFIELD
S1 4FW
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
Miss Claire Elissa Watkinson Nationality: British Dates: Thursday, February 1, 2024 - present
voting rights 25 to 50 percent
Mrs Diane Howard Nationality: British Dates: Saturday, August 31, 2019 - present
voting rights 25 to 50 percent
Mr Jay Daryl Baker Nationality: British Dates: Sunday, August 18, 2019 - Thursday, February 1, 2024
voting rights 25 to 50 percent
Mr Thomas Stanley Reaney Nationality: British Dates: Wednesday, January 17, 2018 - present
voting rights 25 to 50 percent
Miss Rebecca Louise Mckechnie Nationality: British Dates: Thursday, October 12, 2017 - Sunday, August 18, 2019
voting rights 25 to 50 percent
Miss Isabella Sofia Qvist Nationality: Swedish Dates: Sunday, March 19, 2017 - Monday, December 18, 2017
voting rights 25 to 50 percent
Ms Claire Elissa Watkinson Nationality: British Dates: Sunday, March 19, 2017 - Monday, November 9, 2020
voting rights 25 to 50 percent
Mr Josh David Houghton Nationality: British Dates: Sunday, March 19, 2017 - Thursday, October 12, 2017
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against E.D.E.N. FILM PRODUCTIONS LIMITED.

Previous Names

Name Change Date
E.D.E.N. FILM PRODUCTIONS LIMITED 19 Mar 2013
E.D.E.N FILM PRODUCTIONS LIMITED 10 Feb 2020