Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Eon Productions Limited
- Incorporated
- 6 July 1961 (65 years)
- Industry
- Artistic creation (90030)
- Directors
- David Stephen Pope
- Owned by
- Barbara Dana Broccoli CbeMichael Gregg Wilson Cbe
- Accounts type
- Group
- Region
- Greater London
- Address
- 124 Finchley RoadLondonNW3 5JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Clouder, Nicola Ann
Secretary · Appointed 28 August 2025
Pope, David Stephen
Director · Appointed 3 June 2025
British
Born February 1965 (61)
Director · Appointed 30 May 2025
English
Born September 1958 (68)
Director · Appointed 1 January 2016
British,American
Born June 1960 (66)
British,American
Born January 1942 (84)
Officer history (5 former)
28 August 2025
Appointed Clouder, Nicola Ann as Secretary
28 August 2025
3 June 2025
Appointed Pope, David Stephen as Director
30 May 2025
1 October 2021
1 January 2016
19 December 1994
19 December 1994
1 August 1992
1 August 1992
1 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,American
Born June 1960 (66)
Michael Gregg Wilson Cbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,American
Born January 1942 (84)
Holdings 2
Companies where Eon Productions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £9,644,566
- Cash
- £413,284
- Profit
- £1,118,150
- Employees
- 16
- Current Ratio
- 5.4x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £190,556 | £214,842 | £230,172 | £227,021 | £264,492 |
| Current Assets | £11,587,277 | £11,934,132 | £10,937,390 | £10,242,541 | £228,102,586 |
| Cash | £413,284 | £2,076,836 | £5,061,065 | £1,541,498 | £1,346,890 |
| Creditors (< 1 year) | £2,133,267 | £3,022,558 | £2,432,595 | £2,544,716 | £222,830,798 |
| Net Current Assets | £9,454,010 | £8,911,574 | £8,504,795 | £7,697,825 | £5,271,788 |
| Net Assets | £9,644,566 | £9,126,416 | £8,734,967 | £7,924,846 | £5,536,280 |
| Shareholder Funds | £9,644,566 | £9,126,416 | £8,734,967 | £7,924,846 | £5,536,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 27 July 2026 | Director's details changed | |||
| 24 December 2025 | Director's details changed | |||
| 24 December 2025 | Director's details changed |
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