| Company Name | Epicentre Productions Limited |
|---|---|
| Director | Georgie Mark Reginald Swan |
| Company Status | Active |
| Company Number | 06968721 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Georgie Mark Reginald Swan |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House Chelmsford Road Battlesbridge Wickford Essex SS11 8TR |
| Secretary Name | Mr Marc Albert Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Quilters Straight Basildon Essex SS14 2SH |
Location
| Registered Address | Mill House Chelmsford Road Battlesbridge Wickford Essex SS11 8TR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Built Up Area | Battlesbridge |
Shareholders
| 10 at £1 | Georgie Swan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 14 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 3 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 5 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Director's details changed for Mr Georgie Mark Reginald Swan on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Georgie Mark Reginald Swan on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Georgie Mark Reginald Swan on 5 September 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 March 2011 | Registered office address changed from Doyle Cottage Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from Doyle Cottage Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ United Kingdom on 14 March 2011 (1 page) |
| 10 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Georgie Swan on 21 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Georgie Swan on 21 July 2010 (2 pages) |
| 6 August 2009 | Appointment terminated secretary marc munday (1 page) |
| 6 August 2009 | Appointment terminated secretary marc munday (1 page) |
| 21 July 2009 | Incorporation (12 pages) |
| 21 July 2009 | Incorporation (12 pages) |