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Esuk Productions Limited

Esuk Productions Limited is a dissolved company incorporated on 1 December 2017 with the registered office located in London, Greater London. Esuk Productions Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11091133
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 21 Jul 2022 (3 years ago)
Previous address was Legal Department Endemol Shine Uk, Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
Telephone
02074346700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Irish • Lives in England • Born in Jul 1965
Banijay UK Productions Limited
PSC
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Mutual Companies
Hawkshead Limited
Jacqueline Frances Moreton is a mutual person.
Active
Banijay UK Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Bazal Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Darlow Smithson Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Initial Film And Television Limited
Jacqueline Frances Moreton is a mutual person.
Active
Endemol UK Holding Limited
Jacqueline Frances Moreton is a mutual person.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Banijay Uk Productions Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Endemol Shine Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Ms Jacqueline Frances Moreton Appointed
3 Years Ago on 1 Jun 2022
Lucinda Hannah Michelle Hicks Resigned
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jul 2023
Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023
Submitted on 25 Jul 2023
Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 12 Dec 2022
Registered office address changed from Legal Department Endemol Shine Uk, Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022
Submitted on 21 Jul 2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
Submitted on 21 Jul 2022
Repayment History
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