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Ethel & Ernest Productions Limited

Ethel & Ernest Productions Limited is an active company incorporated on 2 May 2014 with the registered office located in London, Greater London. Ethel & Ernest Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09022818
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
339 Upper Street
London
N1 0PB
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1966
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Ms Ruth Abigail Fielding
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lupus Films Limited
Ms Camilla Lucy Frances Deakin and are mutual people.
Active
Tabby Tales Limited
Ms Camilla Lucy Frances Deakin and Ruth Abigail Fielding are mutual people.
Active
The Hive Enterprises Series 2 Limited
Ms Camilla Lucy Frances Deakin and Ruth Abigail Fielding are mutual people.
Active
Bear Hunt Films Ltd
Ms Camilla Lucy Frances Deakin and Ruth Abigail Fielding are mutual people.
Active
Tiger Tea Productions Limited
Ms Camilla Lucy Frances Deakin and Ruth Abigail Fielding are mutual people.
Active
Kensuke's Kingdom Limited
Ms Camilla Lucy Frances Deakin and Ruth Abigail Fielding are mutual people.
Active
Planet Bee Enterprises Ltd
Ms Camilla Lucy Frances Deakin and Ruth Abigail Fielding are mutual people.
Active
Roar Animation Ltd
Ruth Abigail Fielding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£39
Decreased by £25 (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55K
Increased by £987 (+175%)
Total Liabilities
-£2.13K
Decreased by £7.2K (-77%)
Net Assets
-£581
Increased by £8.19K (-93%)
Debt Ratio (%)
137%
Decreased by 1519.71% (-92%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Registered Address Changed
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 May 2024
Satisfaction of charge 090228180001 in full
Submitted on 9 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 339 Upper Street London N1 0PB on 13 October 2022
Submitted on 13 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Jul 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 4 Jun 2022
Repayment History
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