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E1 Productions Limited

E1 Productions Limited is an active company incorporated on 18 April 2019 with the registered office located in London, Greater London. E1 Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11954082
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
91 Brick Lane
London
E1 6QL
United Kingdom
Same address since incorporation
Telephone
020 37509560
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Israeli • Lives in Israel • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CRM Holdings Limited
Carl Richard Miller is a mutual person.
Active
CBS UK Holdings Ltd
Carl Richard Miller is a mutual person.
Active
Enlightened Moments Limited
Carl Richard Miller is a mutual person.
Active
Enlightened Moments International Ltd
Carl Richard Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£343.57K
Decreased by £50.76K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£734.88K
Increased by £294.63K (+67%)
Total Liabilities
-£671.05K
Increased by £423.77K (+171%)
Net Assets
£63.83K
Decreased by £129.15K (-67%)
Debt Ratio (%)
91%
Increased by 35.15% (+63%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Ofer Zeloof (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Ofer Zeloof (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Carl Richard Miller (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Mr Ofer Zeloof as a person with significant control on 28 April 2023
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Nov 2023
Cessation of Carl Richard Miller as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 28 Apr 2023
Notification of Ofer Zeloof as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 17 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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