EUSTON FILMS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EUSTON FILMS PRODUCTIONS LIMITED
COMPANY NUMBER
08615827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/07/2013
(11 years and 4 months old)
WEBSITE
http://eustonfilms.tv
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2013
29/01/2016
TALKBACK LIMITED
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Credit Risk Overview
Want to learn more about EUSTON FILMS PRODUCTIONS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA LIMITED | Active - Accounts Filed | View Report |
| EUSTON FILMS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/08/2024 | David William Oldfield (920167018) has left the board |
| 13/08/2024 | New Board Member Christian James Vesper (931298287) Appointed |
Credit Risk Overview
Want to learn more about EUSTON FILMS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUSTON FILMS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUSTON FILMS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2020 - Present (3 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Mar 1955 |
Resigned | Director |
Current: 172 Past: 108 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/08/2024 | David William Oldfield (920167018) has left the board |
| 13/08/2024 | New Board Member Christian James Vesper (931298287) Appointed |
| 13/08/2024 | New Board Member Stuart Paul Jackson (928417328) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/11/2020 | Jacqueline Frances Moreton (918336262) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 31/10/2017 | Tracey Jane Spevack (922010788) has left the board |
| 23/01/2017 | New Annual Return filed |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922010788) Appointed |
| 09/12/2016 | Carolyn Ann Gibson (920985189) has left the board |
| 29/07/2016 | New Annual Return filed |
| 11/07/2016 | New Company Secretary Carolyn Ann Gibson (920985189) Appointed |
| 11/07/2016 | Helen Linda Farnaby (917991945) has left the board |
| 07/06/2016 | New Accounts filed |
| 07/06/2016 | Gillian Ethel Ahluwalia (918039284) has left the board |
| 07/06/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 12/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 12/10/2015 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 01/10/2015 | Beatrice Roshnie Veerasingham (916395383) has left the board |
| 16/08/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 01/07/2014 | Sara Kate Geater (909831922) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christine Hall (927636883) Appointed |
| 19/01/1970 | New Accounts filed |
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