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Ess Productions Limited

Ess Productions Limited is a dissolved company incorporated on 11 January 2005 with the registered office located in London, Greater London. Ess Productions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05328805
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Athene House
Suite J 86 The Broadway
Mill Hill
London
NW7 3TD
Same address for the past 11 years
Telephone
02070334246
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Born in Mar 1977 • Lives in UK
PSC • Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Sep 1974
Mr Simon Meir Wolanski
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wolanski & Co. Limited
Simon Meir Wolanski and Hyman Wolanski are mutual people.
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Jewish Care Pension Trustees Limited
Hyman Wolanski is a mutual person.
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Cathedral (Eltham) Limited
Hyman Wolanski is a mutual person.
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Caramont Developments Limited
Hyman Wolanski is a mutual person.
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Lillywhite Developments Limited
Simon Meir Wolanski is a mutual person.
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56 Fellows Road Limited
Simon Meir Wolanski is a mutual person.
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Lilywhite Icona Limited
Simon Meir Wolanski is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£2.04K
Increased by £2.04K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£94.69K
Decreased by £337.34K (-78%)
Total Liabilities
-£229.13K
Decreased by £299.72K (-57%)
Net Assets
-£134.44K
Decreased by £37.62K (+39%)
Debt Ratio (%)
242%
Increased by 119.56% (+98%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 10 Dec 2024
Application To Strike Off
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 13 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Mr Simon Meir Wolanski (PSC) Details Changed
1 Year 6 Months Ago on 22 May 2024
Mr Simon Meir Wolanski Details Changed
1 Year 6 Months Ago on 22 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Director's details changed for Mr Simon Meir Wolanski on 22 May 2024
Submitted on 22 May 2024
Change of details for Mr Simon Meir Wolanski as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Repayment History
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