E3 Production Limited
- Company number
- 05674567
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2006
- Nature of business
- Performing arts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jan 2006 | 13 Jan 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Jan 2006 | 13 Jan 2006 |
| MAGUIRE GOBLE, Jane Helen | Director | 13 Jan 2006 | 8 Jun 2009 |
| OHARA, Ben | Director | 26 Jan 2007 | 26 Jun 2009 |
| HUBBARD, James | Director | 13 Jan 2006 | 26 Jun 2009 |
| FAIRHALL, Jack William | Director | 13 Jan 2006 | 26 Jun 2009 |
| O'HARA, Ben | Director | 26 Jun 2009 | 9 Feb 2010 |
| FAIRHALL, Jack William | Secretary | 13 Jan 2006 | 30 Sep 2010 |
| WOJCIK, Lukasz | Director | 26 Jul 2017 | 5 Feb 2023 |
| HARRIGAN, Martin Sean | Director | 26 Jan 2007 | 24 Jun 2024 |
| HILL, David Anthony | Director | 13 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£141,893 | £150 | 6 |
| 30 Sep 2021 | -£161,377 | £150 | 3 |
| 30 Sep 2020 | -£141,915 | £150 | 2 |
| 30 Sep 2019 | - | £151 | - |
| 30 Sep 2018 | - | £150 | - |
| 30 Sep 2017 | - | £15,649 | - |
| 30 Sep 2016 | - | £322 | - |
| 30 Sep 2015 | -£82,332 | £11,023 | - |
| 30 Sep 2014 | -£18,057 | £21,966 | - |
| 30 Sep 2013 | £30,180 | £57,310 | - |
| 30 Sep 2012 | £781 | £100,643 | - |
| 30 Sep 2011 | £643 | £13,516 | - |
| 30 Sep 2010 | £3,922 | £101 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Directors’ other companies
- HILL, David Anthony - Director at E3 Events Limited
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