Eta Productions Ltd

In liquidationAccounts overdue Confirmation statement overdue 11704650 Private limited company
Incorporated
29 November 2018 (7 years)
Industry
Radio broadcasting (60100)
Directors
Dale Roberts
Owned by
Fantracks Digital LLC
Accounts type
Total exemption full
Region
Greater London
Address
303 The Pill Box 115 Coventry Road
London
E2 6GH

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
12 December 2024 (overdue)
Last conf. stmt
28 November 2023

Charges

Total
2
Outstanding
2
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.

Roberts, Dale
Director · Appointed 11 August 2022
American
Born May 1963 (63)
Officer history (3 former)
10 November 2024
Resigned Arendt, Jonathan Michael Henry as Director
7 November 2024
Resigned Taubert, Frank Andreas Johannes as Director
2 November 2023
Resigned Engh, Marcel Mathias Heinrich, Dr as Director
11 August 2022
Appointed Roberts, Dale as Director
29 November 2018
Appointed Engh, Marcel Mathias Heinrich, Dr as Director
29 November 2018
Appointed Taubert, Frank Andreas Johannes as Director
29 November 2018
Appointed Arendt, Jonathan Michael Henry as Director

Ownership 1 active

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

Fantracks Digital LLC
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Llc
Reg. no. 202019510237
Former controllers (5)
2 August 2022
Ceased Marcel Mathias Heinrich Engh — Has significant influence or control
2 August 2022
Ceased Frank Andreas Johannes Taubert — Has significant influence or control
2 August 2022
Ceased Jonathan Michael Henry Arendt — Owns 25–50% of shares
22 July 2019
Ceased Pantau Invest Ltd — Owns 25–50% of shares
22 July 2019
Ceased Exploding Plastic Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
(£1,396,996)
Cash
£13,057
Employees
4
Debt Ratio
3910%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 £139,797 (£442,028) (£835,329) (£1,396,996)
Balance sheet detail
2022202120202019
Fixed Assets£9,046£8,539£9,373£9,873
Current Assets£27,620£352,026£275,587£218,445
Debtors£14,563£346,132£201,746£211,475
Cash£13,057£5,894£73,841£6,970
Creditors (> 1 year)£1,063,488£519,925£350,000
Net Current Assets(£342,554)(£323,943)(£101,401)£129,924
Net Assets(£1,396,996)(£835,329)(£442,028)£139,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Order of court to wind up

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