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Eon Productions Limited

Eon Productions Limited is an active company incorporated on 6 July 1961 with the registered office located in London, Greater London. Eon Productions Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00697555
Private limited company
Age
64 years
Incorporated 6 July 1961
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 5 years
Telephone
02074937953
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • Film Producer • British,American • Lives in UK • Born in Jan 1942
Director • Secretary • Accountant • English
Director • Film Producer • British,american • Lives in UK • Born in Jun 1960
Director • Managing Director • British • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chitty (UK) Limited
John Arthur Roebuck, Barbara Dana Broccoli Cbe, and 1 more are mutual people.
Active
B24 Limited
John Arthur Roebuck and are mutual people.
Active
Astoria Productions Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
The Othello Film Company Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
First Light Movies Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
B25 Limited
John Arthur Roebuck is a mutual person.
Active
Dana And Albert R Broccoli Foundation (UK) Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Late Harvest Limited
Mr Michael Gregg Wilson Cbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513K
Decreased by £1.69M (-77%)
Turnover
£12.12M
Decreased by £10.12M (-46%)
Employees
19
Same as previous period
Total Assets
£11.81M
Decreased by £2.67M (-18%)
Total Liabilities
-£2.16M
Decreased by £1.76M (-45%)
Net Assets
£9.64M
Decreased by £908K (-9%)
Debt Ratio (%)
18%
Decreased by 8.79% (-32%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 22 Oct 2025
Ms Nicola Ann Clouder Details Changed
2 Months Ago on 28 Aug 2025
John Arthur Roebuck Resigned
2 Months Ago on 28 Aug 2025
Ms Nicola Ann Clouder Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr David Stephen Pope Details Changed
4 Months Ago on 5 Jun 2025
Mr David Stephen Pope Appointed
4 Months Ago on 3 Jun 2025
Mr John Arthur Roebuck Appointed
5 Months Ago on 30 May 2025
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Secretary's details changed for Ms Nicola Ann Clouder on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Ms Nicola Ann Clouder as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of John Arthur Roebuck as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Mr David Stephen Pope on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr David Stephen Pope as a director on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr John Arthur Roebuck as a director on 30 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 12 Aug 2024
Repayment History
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