Ethiro Productions Limited

Active00587392 Private limited company
Incorporated
17 July 1957 (69 years)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
Salisbury House
London
EC2M 5SQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2001
British
Born October 1965 (61)
Director · Appointed 9 November 1993
British
Born December 1953 (72)
Director
British
Born May 1933 (93)
Officer history (6 former)
11 May 2022
Resigned Hollywood, Sarah Evelyn as Director
31 May 2012
Resigned Millard, Iris May as Secretary
12 August 2010
Resigned Glynn Jones, Samantha as Director
26 September 2001
Appointed Hunter, Deborah Jane as Director
26 September 2001
Appointed Glynn Jones, Samantha as Director
26 September 2001
Appointed Hollywood, Sarah Evelyn as Director
9 November 1993
Appointed Malyon, David Howard as Director
9 November 1993
Appointed Millard, Iris May as Secretary
9 November 1993
Resigned Thomas, Gerald Cyril as Secretary
9 November 1993
Resigned Thomas, Gerald Cyril as Director
26 June 1992
Appointed Thomas, Gerald Cyril as Secretary
26 June 1992
Resigned Golledge, Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00559599

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £101,077 £99,356 £96,602 £136,422 £140,271
Balance sheet detail
202420232022202120202019
Current Assets£294,422£280,330£254,610£242,390£234,692
Creditors (< 1 year)£154,151£143,908£160,753£158,008£143,034£133,615
Shareholder Funds£140,271£136,422£96,602£99,356£101,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Micro company accounts31 December 20245
24 June 2025Confirmation statement with no updates20 June 20253
12 March 2025Micro company accounts31 December 20235
20 June 2024Confirmation statement with no updates20 June 20243
30 October 2023Micro company accounts31 December 2022
Show all recent filings

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