Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E3 PRODUCTION LIMITED
Company Information for

E3 PRODUCTION LIMITED

29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU,
Company Registration Number
05674567
Private Limited Company
Active

Company Overview

About E3 Production Ltd
E3 PRODUCTION LIMITED was founded on 2006-01-13 and has its registered office in East Sussex. The organisation's status is listed as "Active". E3 Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E3 PRODUCTION LIMITED
 
Legal Registered Office
29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU
Other companies in BN21
 
Filing Information
Company Number 05674567
Company ID Number 05674567
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895672658  
Last Datalog update: 2025-03-05 09:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E3 PRODUCTION LIMITED
The accountancy firm based at this address is ADVANTA BUSINESS SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name E3 PRODUCTION LIMITED
The following companies were found which have the same name as E3 PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E3 PRODUCTION & EVENT SERVICES INC. THIRD FLOOR 14505 BANNISTER ROAD SE CALGARY ALBERTA T2X 3J3 Active Company formed on the 2015-10-05
E3 PRODUCTIONS PRIVATE LIMITED P-27 Ist Floor Malviya Nagar Delhi 110017 ACTIVE Company formed on the 2010-12-21
E3 PRODUCTIONS BUKIT BATOK WEST AVENUE 6 Singapore 650112 Dissolved Company formed on the 2015-07-21
E3 PRODUCTIONS INCORPORATED California Unknown
E3 PRODUCTIONS LLC California Unknown

Company Officers of E3 PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SEAN HARRIGAN
 Director 2007-01-26
DAVID ANTHONY HILL
 Director 2006-01-13
LUKASZ WOJCIK
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACK WILLIAM FAIRHALL
 Company Secretary 2006-01-13 2010-09-30
BEN O'HARA
 Director 2009-06-26 2010-02-09
JACK WILLIAM FAIRHALL
 Director 2006-01-13 2009-06-26
JAMES HUBBARD
 Director 2006-01-13 2009-06-26
BEN OHARA
 Director 2007-01-26 2009-06-26
JANE HELEN MAGUIRE GOBLE
 Director 2006-01-13 2009-06-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-13 2006-01-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-13 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SEAN HARRIGAN THE FUNNY FESTIVAL LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-05-16
MARTIN SEAN HARRIGAN E3 EVENTS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
MARTIN SEAN HARRIGAN E3 ARTISTS LIMITED Director 2009-07-10 CURRENT 2003-04-08 Dissolved 2017-01-12
DAVID ANTHONY HILL WHITE KNUCKLE EVENTS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-10-04
DAVID ANTHONY HILL MCKENZIE ASSOCIATES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
DAVID ANTHONY HILL THE FUNNY FESTIVAL LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-05-16
DAVID ANTHONY HILL E3 EVENTS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
DAVID ANTHONY HILL E3 ARTISTS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Dissolved 2017-01-12
LUKASZ WOJCIK MCKENZIE ASSOCIATES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12Compulsory strike-off action has been discontinued
2025-02-11CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2025-01-14Compulsory strike-off action has been suspended
2024-06-27Previous accounting period extended from 30/09/23 TO 31/12/23
2024-06-27APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN HARRIGAN
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR LUKASZ WOJCIK
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26AP01DIRECTOR APPOINTED MR LUKASZ WOJCIK
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-21AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-25AR0113/01/15 ANNUAL RETURN FULL LIST
2014-07-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-20AR0113/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0113/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0113/01/12 ANNUAL RETURN FULL LIST
2011-07-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11DISS40Compulsory strike-off action has been discontinued
2011-05-10AR0113/01/11 ANNUAL RETURN FULL LIST
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY JACK FAIRHALL
2010-10-05DISS40DISS40 (DISS40(SOAD))
2010-10-05GAZ1FIRST GAZETTE
2010-10-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06AR0113/01/10 FULL LIST
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BEN O'HARA
2009-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-07-21288aDIRECTOR APPOINTED MR BEN O'HARA
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR BEN OHARA
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JACK FAIRHALL
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JANE MAGUIRE
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES HUBBARD
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 10/10/2008
2008-10-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 1ST FLOOR REDINGTON COURT 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-03-26225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2007-03-07363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-03-3088(2)RAD 13/01/06--------- £ SI 11@1=11 £ IC 1/12
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to E3 PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against E3 PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 12,803
Creditors Due After One Year 2011-09-30 £ 28,166
Creditors Due Within One Year 2012-09-30 £ 143,478
Creditors Due Within One Year 2011-09-30 £ 170,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E3 PRODUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 100,643
Cash Bank In Hand 2011-09-30 £ 13,516
Current Assets 2012-09-30 £ 141,179
Current Assets 2011-09-30 £ 180,136
Debtors 2012-09-30 £ 40,536
Debtors 2011-09-30 £ 166,620
Secured Debts 2012-09-30 £ 28,166
Secured Debts 2011-09-30 £ 43,529
Tangible Fixed Assets 2012-09-30 £ 15,883
Tangible Fixed Assets 2011-09-30 £ 19,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E3 PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E3 PRODUCTION LIMITED
Trademarks
We have not found any records of E3 PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E3 PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as E3 PRODUCTION LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where E3 PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE3 PRODUCTION LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyE3 PRODUCTION LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E3 PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E3 PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 4RU