OpenCompanies

Engineroom Productions Limited

Company number
04072742
Status
Dissolved
Type
Ltd
Incorporated
15 Sep 2000
Dissolved
27 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Co Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 15 Sep 2000 15 Sep 2000
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 15 Sep 2000 15 Sep 2000
POLLARD, James Barry Director 26 Sep 2000 31 May 2008
COZENS, John Lloyd Director 26 Sep 2000 31 May 2008
COZENS, John Lloyd Secretary 26 Sep 2000 31 May 2008
FULTON, Brian Jonathan Director 1 Oct 2012 21 Jun 2016
MANN, David Paul Director 1 Oct 2012 26 Nov 2021
AUSTEN, Nicola Jean Director 1 Oct 2012 31 Jan 2024
GREEN, Gavin John Director 16 May 2008

Control

NameNature of controlNotifiedCeased
Mr David Paul Mann Significant Influence Or Control 15 Sep 2016 25 Nov 2021
Mr Gavin John Green Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £5,353 - 2
30 Sep 2021 £7,547 - 3
30 Sep 2020 £42,531 - 3
30 Sep 2019 -£7,743 - 3
30 Sep 2018 -£113,267 - -
30 Sep 2017 £131,329 - -
30 Sep 2016 - £93,640 -
30 Sep 2015 - £83,007 -
30 Sep 2014 £7,458 £64,378 -
30 Sep 2013 £1,605 £47,542 -
30 Sep 2012 -£3,653 £13,548 -
30 Sep 2011 £8,505 £151,708 -
30 Sep 2010 £302 £38,643 -
30 Sep 2009 £204 £3,419 -
30 Sep 2008 £3,411 £25,585 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Companies at the same address

Data