Introduction
Watch Company
E
EMBERS PRODUCTION LIMITED
EMBERS PRODUCTION LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. EMBERS PRODUCTION LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13779278
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 13 Jun 2025
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
13 Jun 2025
Active
JORDAN, Sara Elizabeth Clare
Active107a Alma Road, SouthamptonSO14 6UY
Born February 1990
Director
Appointed 03 Dec 2021
JORDAN, Sara Elizabeth Clare
107a Alma Road, SouthamptonSO14 6UY
Born February 1990
Director
03 Dec 2021
Active
KELLEY, April Elizabeth
Active107a Alma Road, SouthamptonSO14 6UY
Born September 1990
Director
Appointed 03 Dec 2021
KELLEY, April Elizabeth
107a Alma Road, SouthamptonSO14 6UY
Born September 1990
Director
03 Dec 2021
Active
BARRATT, Edmund David
ResignedManchester Square, LondonW1U 3EH
Born December 1982
Director
Appointed 03 Dec 2021
Resigned 13 Jun 2025
BARRATT, Edmund David
Manchester Square, LondonW1U 3EH
Born December 1982
Director
03 Dec 2021
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
107a Alma Road, SouthamptonSO14 6UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Wilshire Entertainment Limited
107a Alma Road, SouthamptonSO14 6UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022