Euston Films Productions Limited. net worth, address, company information. Free

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Euston Films Productions Limited (registration number 08615827) is a private limited company founded on 2013-07-18. The business has its registered office at 1 Stephen Street, London W1T 1AL. Changed on 2016-01-29, the previous name the enterprise used was Talkback Limited. Euston Films Productions Limited is operating under SIC: 59113 - "television programme production activities".

Company details

Name	Euston Films Productions Limited
Number	08615827
Date of Incorporation:	Thursday 18th July 2013
End of financial year:	31 December
Address:	1 Stephen Street, London, W1T 1AL
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Christine H. (in the company from 25 November 2020), David O. (appointment date: 10 September 2015). The official register indexes 1 person of significant control - Fremantlemedia Limited, a company which is located at Stephen Street, W1T 1AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Fremantlemedia Limited

6 April 2016

Address	1 Stephen Street, London, W1T 1AL, England
Legal authority	England & Wales
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	276928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/18 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/18 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023/01/18 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022/01/18 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/01/18 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2020/11/25. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/31 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/18 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2019/01/18 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 19th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/01/18 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, November 2017 \| accounts	Free Download (214 pages)
(TM02) Secretary's appointment terminated on 2017/10/26 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/18 filed on: 18th, January 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2016/11/14 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP03) On 2016/11/15, company appointed a new person to the position of a secretary filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/08/24, company appointed a new person to the position of a secretary filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/08/23 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/18 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(AP03) On 2016/06/01, company appointed a new person to the position of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/31 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/25. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/05/25 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed talkback LIMITEDcertificate issued on 29/01/16 filed on: 29th, January 2016 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2015/09/10. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/10. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/09/10 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/18 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/12 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2014/12/31 from 2014/07/31 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/07/18 filed on: 18th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/18 capital
(TM01) Director's appointment terminated on 2014/06/27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, July 2013 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2013/07/18 capital

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