E3 Production Limited

Proposed for strike-off05674567 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Performing arts (90010)
Owned by
David Anthony Hill
Accounts type
Total exemption full
Region
South East
Address
29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU

Filing status

Accounts due
30 September 2024
Last accounts
30 September 2022
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2006
Also at E3 Events Limited (proposed for strike-off), McKenzie Associates Limited (proposed for strike-off) · more companies
British
Born June 1968 (58)
Officer history (10 former)
24 June 2024
Resigned Harrigan, Martin Sean as Director
5 February 2023
Resigned Wojcik, Lukasz as Director
26 July 2017
Appointed Wojcik, Lukasz as Director
30 September 2010
Resigned Fairhall, Jack William as Secretary
9 February 2010
Resigned O'Hara, Ben as Director
26 June 2009
Appointed O'Hara, Ben as Director
26 June 2009
Resigned Ohara, Ben as Director
26 June 2009
Resigned Fairhall, Jack William as Director
26 June 2009
Resigned Hubbard, James as Director
8 June 2009
Resigned Maguire Goble, Jane Helen as Director
26 January 2007
Appointed Ohara, Ben as Director
26 January 2007
Appointed Harrigan, Martin Sean as Director
13 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 January 2006
Appointed Maguire Goble, Jane Helen as Director
13 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2006
Appointed Hubbard, James as Director
13 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2006
Appointed Fairhall, Jack William as Director
13 January 2006
Appointed Hill, David Anthony as Director
13 January 2006
Appointed Fairhall, Jack William as Secretary
13 January 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£141,893)
up £19,484 (12%)
Cash
£150
no change
Employees
5
down 1 (17%)
Debt Ratio
297%
Current Ratio
0.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 (£141,915) (£161,377) (£141,893)
Balance sheet detail
2022202120202019
Fixed Assets£5,998£11,227£5,217£4,043
Current Assets£66,000£15,977£14,231£33,591
Debtors£65,850£15,827£14,081£33,440
Cash£150£150£150£151
Creditors (< 1 year)£181,378£151,914£118,470£184,959
Creditors (> 1 year)£32,074£36,667£42,893
Net Current Assets(£115,378)(£135,937)(£104,239)(£151,368)
Net Assets(£141,893)(£161,377)(£141,915)
Shareholder Funds(£141,893)(£161,377)(£141,915)(£147,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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