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Sons Of Einion Limited

Sons Of Einion Limited is an active company incorporated on 21 March 1997 with the registered office located in London, Greater London. Sons Of Einion Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03337986
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was 91 Tabernacle Street London EC2A 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in UK • Born in Jan 1979
Mr Robert Anthony Plant
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Trolcharm Limited
Carmen Jayne Jones, Logan Romero Plant, and 2 more are mutual people.
Active
Es Paranza Recordings Limited
Carmen Jayne Jones, Logan Romero Plant, and 2 more are mutual people.
Active
Superhype Tapes Limited
Robert Anthony Plant is a mutual person.
Active
United Blag Productions Limited
Robert Anthony Plant is a mutual person.
Active
Mythgem Limited
Robert Anthony Plant is a mutual person.
Active
Flames Of Albion Music Limited
Robert Anthony Plant is a mutual person.
Active
Three P Films Limited
Robert Anthony Plant is a mutual person.
Active
Bridgan Investments Limited
Logan Romero Plant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £3.23M (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.45M
Decreased by £3.66M (-60%)
Total Liabilities
-£153.76K
Decreased by £839.04K (-85%)
Net Assets
£2.3M
Decreased by £2.82M (-55%)
Debt Ratio (%)
6%
Decreased by 9.98% (-61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Susan Jacqueline Frankland Haile Resigned
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Mrs Carmen Jayne Jones Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Logan Romero Plant Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Robert Anthony Plant Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Robert Anthony Plant (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Susan Jacqueline Frankland Haile as a secretary on 11 December 2023
Submitted on 14 Dec 2023
Registered office address changed from 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 16 June 2023
Submitted on 16 Jun 2023
Director's details changed for Mrs Carmen Jayne Jones on 15 June 2023
Submitted on 16 Jun 2023
Director's details changed for Mr Robert Anthony Plant on 15 June 2023
Submitted on 16 Jun 2023
Change of details for Mr Robert Anthony Plant as a person with significant control on 6 April 2016
Submitted on 16 Jun 2023
Director's details changed for Mr Logan Romero Plant on 15 June 2023
Submitted on 16 Jun 2023
Repayment History
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