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E&E Industries (UK) Limited

E&E Industries (UK) Limited is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. E&E Industries (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11619821
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 October 2025 (23 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 23 Nov22 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 22 November 2024
Due by 22 November 2025 (18 days remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1962
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ghost Truck 6 (UK) Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Blue Stockings (UK) Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 3 more are mutual people.
Active
Ace Of Hearts (UK) Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 3 more are mutual people.
Active
LFL Productions Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Banner Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
22 Nov 2023
For period 22 Nov22 Nov 2023
Traded for 12 months
Cash in Bank
£9.57M
Increased by £3.36M (+54%)
Turnover
£185.22M
Increased by £132.1M (+249%)
Employees
501
Increased by 299 (+148%)
Total Assets
£81.98M
Increased by £11.34M (+16%)
Total Liabilities
-£81.9M
Increased by £11.3M (+16%)
Net Assets
£84K
Increased by £37K (+79%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 15 Oct 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Inspection Address Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 22 November 2023
Submitted on 10 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 22 November 2022
Submitted on 22 Nov 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 17 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 22 November 2021
Submitted on 6 Dec 2022
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 18 Oct 2022
Repayment History
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