ESS PRODUCTIONS LIMITED
Dissolved on: 25 February 2025
•05328805
Address
Athene House, Suite J 86 The Broadway, Mill hill NW7 3TD
Activity
Non-specialised wholesale trade
Incorporation
11 January 2005
Legal information
ESS PRODUCTIONS LIMITED
Company number
05328805
Company type
Private limited company
Legal situation
dissolved
Activity
ESS PRODUCTIONS LIMITED
SIC Code
46900•Non-specialised wholesale trade
Fields of activity
Non-specialised wholesale trade
Officers
ESS PRODUCTIONS LIMITED
6 officers
Role: Secretary
Appointed on: 11 January 2005
Nationality: British
Address: Athene House, Suite J 86 The Broadway, Mill Hill NW7 3TD
Role: Director
Appointed on: 11 January 2005
Nationality: British
Date of birth: 03/1977
Address: Athene House, Suite J 86 The Broadway, Mill Hill NW7 3TD
Role: Director
Appointed on: 17 January 2020
Nationality: British
Date of birth: 01/1948
Address: Athene House, Suite J 86 The Broadway, Mill Hill NW7 3TD
Role: Director
Appointed on: 11 January 2005
Nationality: British
Date of birth: 09/1974
Address: Athene House, Suite J 86 The Broadway, Mill Hill NW7 3TD
Former officers
TEMPLE SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 11 January 2005
Until: 11 January 2005
Address: 788-790 Finchley Road, London NW11 7TJ
COMPANY DIRECTORS LIMITED
Role: Corporate-nominee-director
Appointed on: 11 January 2005
Until: 11 January 2005
Address: 788-790 Finchley Road, London NW11 7TJ
Ultimate beneficial owners
ESS PRODUCTIONS LIMITED
3 ultimate beneficial owners
David Wolanski
Voting percentage: From 25% to 50%
Nationality: British
Address: Athene House Suite J 86 The Broadway, Mill Hill NW7 3TD
Hyman Wolanski
Percentage of shares: From 75% to 100%
Nationality: British
Address: Athene House Suite J 86 The Broadway, Mill Hill NW7 3TD
Simon Wolanski
Voting percentage: From 25% to 50%
Nationality: British
Address: Athene House Suite J 86 The Broadway, Mill Hill NW7 3TD
Filing history
ESS PRODUCTIONS LIMITED
68 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
25 February 2025
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
10 December 2024
Application to strike the company off the register
Application to strike the company off the register
27 November 2024
Confirmation statement made on 15 July 2024 with updates
Confirmation statement made on 15 July 2024 with updates
31 July 2024
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
13 July 2024
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
12 June 2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
28 May 2024
Director's details changed for Mr Simon Meir Wolanski on 22 May 2024
Director's details changed for Mr Simon Meir Wolanski on 22 May 2024
22 May 2024
Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024
Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024
22 May 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
20 September 2023
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Annual accounts
ESS PRODUCTIONS LIMITED
18 documents
Total exemption full accounts made up to 30 June 2023
10 July 2024
Total exemption full accounts made up to 31 December 2021
29 September 2022
Total exemption full accounts made up to 31 December 2020
28 September 2021
Total exemption full accounts made up to 31 December 2019
24 November 2020
Total exemption full accounts made up to 31 December 2018
25 September 2019
Unaudited abridged accounts made up to 31 December 2017
28 September 2018
Unaudited abridged accounts made up to 31 December 2016
29 September 2017
Total exemption small company accounts made up to 31 December 2015
31 August 2016
Total exemption small company accounts made up to 31 December 2014
29 September 2015
Total exemption small company accounts made up to 31 December 2013
30 June 2014
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Contact information
ESS PRODUCTIONS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Athene House, Suite J 86 The Broadway, Mill hill NW7 3TD