Introduction
Watch Company
E
ETA PRODUCTIONS LTD
ETA PRODUCTIONS LTD is an active company incorporated on 29 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. ETA PRODUCTIONS LTD was registered 7 years ago.(SIC: 60100)
Status
active
Active since 7 years ago
Company No
11704650
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 November 2023 (2 years ago)
Submitted on 21 December 2023 (2 years ago)
Next Due
Due by 12 December 2024
For period ending 28 November 2024
Address
303 The Pill Box 115 Coventry Road London, E2 6GH,
Previous Addresses
22 Ashchurch Grove London W12 9BT United Kingdom
From: 29 November 2018To: 22 July 2019
22 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
10
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROBERTS, Dale
Active115 Coventry Road, LondonE2 6GH
Born May 1963
Director
Appointed 11 Aug 2022
ROBERTS, Dale
115 Coventry Road, LondonE2 6GH
Born May 1963
Director
11 Aug 2022
Active
ARENDT, Jonathan Michael Henry
Resigned115 Coventry Road, LondonE2 6GH
Born June 1956
Director
Appointed 29 Nov 2018
Resigned 10 Nov 2024
ARENDT, Jonathan Michael Henry
115 Coventry Road, LondonE2 6GH
Born June 1956
Director
29 Nov 2018
Resigned 10 Nov 2024
Resigned
ENGH, Marcel Mathias Heinrich, Dr
Resigned115 Coventry Road, LondonE2 6GH
Born March 1971
Director
Appointed 29 Nov 2018
Resigned 02 Nov 2023
ENGH, Marcel Mathias Heinrich, Dr
115 Coventry Road, LondonE2 6GH
Born March 1971
Director
29 Nov 2018
Resigned 02 Nov 2023
Resigned
TAUBERT, Frank Andreas Johannes
Resigned115 Coventry Road, LondonE2 6GH
Born December 1968
Director
Appointed 29 Nov 2018
Resigned 07 Nov 2024
TAUBERT, Frank Andreas Johannes
115 Coventry Road, LondonE2 6GH
Born December 1968
Director
29 Nov 2018
Resigned 07 Nov 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Fantracks Digital Llc
ActiveWilshire Blvd #2179, Beverly Hills
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2022
Fantracks Digital Llc
Wilshire Blvd #2179, Beverly Hills
Ownership of shares 75 to 100 percent
02 Aug 2022
Active
Dr Marcel Mathias Heinrich Engh
Ceased115 Coventry Road, LondonE2 6GH
Born March 1971
Nature of Control
Significant influence or control
Notified 29 Nov 2018
Ceased 02 Aug 2022
Dr Marcel Mathias Heinrich Engh
115 Coventry Road, LondonE2 6GH
Born March 1971
Significant influence or control
29 Nov 2018
Ceased 02 Aug 2022
Ceased
Mr Frank Andreas Johannes Taubert
CeasedLena Gardens, LondonW6 7PZ
Born December 1968
Nature of Control
Significant influence or control
Notified 29 Nov 2018
Ceased 02 Aug 2022
Mr Frank Andreas Johannes Taubert
Lena Gardens, LondonW6 7PZ
Born December 1968
Significant influence or control
29 Nov 2018
Ceased 02 Aug 2022
Ceased
Mr Jonathan Michael Henry Arendt
Ceased115 Coventry Road, LondonE2 6GH
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 02 Aug 2022
Mr Jonathan Michael Henry Arendt
115 Coventry Road, LondonE2 6GH
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 02 Aug 2022
Ceased
Pantau Invest Ltd
CeasedKarpenisiou, Nicosia
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 22 Jul 2019
Pantau Invest Ltd
Karpenisiou, Nicosia
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 22 Jul 2019
Ceased
Bassett Road, LondonW10 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 22 Jul 2019
Exploding Plastic Limited
Bassett Road, LondonW10 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 22 Jul 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2023
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2020
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019