Enlightened Productions Limited (registration number 06000123) is a private limited company started on 2006-11-15. This enterprise has its registered office at 15 Bowling Green Lane, London EC1R 0BD. Having undergone a change in 2008-06-03, the previous name the company used was Silver Planet (City Of London) Limited. Enlightened Productions Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Enlightened Productions Limited
Number 06000123
Date of Incorporation: Wednesday 15th November 2006
End of financial year: 31 March
Address: 15 Bowling Green Lane, London, EC1R 0BD
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this enterprise, we can name: Deborah W. (appointed on 15 November 2006). The official register reports 3 persons of significant control, namely: Deborah W. has substantial control or influence, Enlightened Media Group Ltd can be reached at Bowling Green Lane, EC1R 0BD London. This corporate PSC owns over 3/4 of shares,. Deborah W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 0 81 12 0 0 129 59 39,309 39,671 40,061 36,784 37,182 37,865
Fixed Assets 17,675 17,675 17,675 17,675 17,675 17,675 17,675 17,675 17,675 17,675 17,675 17,675 17,675
Total Assets Less Current Liabilities -18,977 -19,043 -19,113 -19,194 -19,286 -19,356 -19,425 -19,425 -19,425 -19,425 -21,950 -21,950 -20,870
Shareholder Funds -18,977 -19,043 -19,113 -19,194 -19,286 -19,356 - - - - - - -

People with significant control

Deborah W.
1 August 2022
Nature of control: significiant influence or control
Enlightened Media Group Ltd
20 July 2020
Address 15 Bowling Green Lane, London, EC1R 0BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12436581
Nature of control: 75,01-100% shares
Deborah W.
6 April 2016 - 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates August 4, 2023
filed on: 4th, August 2023 | confirmation statement
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