Ethernet Productions Limited

Active05514607 Private limited company
Incorporated
20 July 2005 (21 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Owned by
Josephine Alison Crabb
Accounts type
Micro entity
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2005
English
Born September 1946 (80)
Officer history (3 former)
1 November 2024
Resigned Singeisen, Nicolas Richard as Secretary
22 July 2005
Appointed Crabb, Josephine Alison as Director
22 July 2005
Appointed Singeisen, Nicolas Richard as Secretary
21 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
English
Born September 1946 (80)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£636) (£636) (£636) (£636) (£826) (£1,072) (£1,378)
Balance sheet detail
2025202420232022202120202019
Current Assets£66£52£53£64£64£64£64
Creditors (< 1 year)£1,444£1,124£879£700£700£700£700
Net Current Assets(£1,378)(£1,072)(£826)(£636)(£636)(£636)(£636)
Net Assets(£826)(£636)(£636)(£636)(£636)
Shareholder Funds(£1,378)(£1,072)(£826)(£636)(£636)(£636)(£636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
29 April 2026Micro company accounts31 July 2025
21 July 2025Confirmation statement with no updates20 July 2025
30 April 2025Micro company accounts31 July 2024
20 March 2025Termination of appointment of a secretary
Show all recent filings

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