Edphones Limited. net worth, address, company information. Free

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Edphones Limited (registration number 06519942) is a private limited company created on 2008-03-01 in England. The firm is situated at 57B Vale Road, London N4 1PP. Edphones Limited operates SIC code: 59113 - "television programme production activities".

Company details

Name	Edphones Limited
Number	06519942
Date of Incorporation:	Sat, 1st Mar 2008
End of financial year:	31 May
Address:	57b Vale Road, London, N4 1PP
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in this firm, we can name: Edward B. (in the company from 01 March 2008). 1 secretary is present: Charles B. (appointed on 01 March 2008). The official register indexes 1 person of significant control - Edward B., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	14,600	13,037	20,447	21,440	15,744	15,368	29,633	22,220	16,335	19,933
Fixed Assets	13,118	11,505	23,309	22,653	14,315	10,825	9,892	8,339	7,266	6,616
Total Assets Less Current Liabilities	13,929	12,007	24,169	20,352	15,099	11,778	15,707	16,602	13,319	12,254
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	13,929	12,007	24,169	20,355	15,099	-	-	-	-	-
Tangible Fixed Assets	13,118	11,505	23,309	22,653	-	-	-	-	-	-

People with significant control

Edward B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH. Change occurred on Friday 12th April 2024. Company's previous address: 57B Vale Road London N4 1PP England. filed on: 12th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH. Change occurred on Friday 12th April 2024. Company's previous address: 57B Vale Road London N4 1PP England. filed on: 12th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 1st March 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 13th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 1st March 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 1st March 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 1st March 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st March 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st March 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 14th, January 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 57B Vale Road London N4 1PP. Change occurred on Wednesday 1st March 2017. Company's previous address: 57 Vale Road London N4 1PP. filed on: 1st, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 1st March 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 1st, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 1st March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 19th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th March 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(225) Curr ext from 31/03/2009 to 31/05/2009 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(288b) On Friday 14th March 2008 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, March 2008 \| incorporation

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