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Eta Productions Ltd

Eta Productions Ltd is an active company incorporated on 29 November 2018 with the registered office located in London, Greater London. Eta Productions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11704650
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 269 days
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
303 The Pill Box 115 Coventry Road
London
E2 6GH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • German • Lives in Portugal • Born in Mar 1971
Director • German • Lives in UK • Born in Dec 1968
Director • Software Engineer • American • Lives in United States • Born in May 1963
Fantracks Digital LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cakeham Manor Estate Limited
Jonathan Michael Henry Arendt is a mutual person.
Active
Hallett Arendt Marketing And Research Limited
Jonathan Michael Henry Arendt is a mutual person.
Active
Radio Academy(The)
Jonathan Michael Henry Arendt is a mutual person.
Active
Ref Europe Limited
Frank Andreas Johannes Taubert is a mutual person.
Active
Ref London Limited
Frank Andreas Johannes Taubert is a mutual person.
Active
Exploding Plastic Limited
Dr Marcel Engh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.06K
Increased by £7.16K (+122%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£36.67K
Decreased by £323.9K (-90%)
Total Liabilities
-£1.43M
Increased by £237.77K (+20%)
Net Assets
-£1.4M
Decreased by £561.67K (+67%)
Debt Ratio (%)
3910%
Increased by 3578.39% (+1079%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Jonathan Michael Henry Arendt Resigned
10 Months Ago on 10 Nov 2024
Frank Andreas Johannes Taubert Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Marcel Mathias Heinrich Engh Resigned
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 2 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Frank Andreas Johannes Taubert as a director on 7 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Jonathan Michael Henry Arendt as a director on 10 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Marcel Mathias Heinrich Engh as a director on 2 November 2023
Submitted on 21 Nov 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 27 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Repayment History
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