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Companies House/London/Company profile

ETA PRODUCTIONS LTD

Active - Proposal to Strike off
11704650·incorporated 2018-11-29

ETA PRODUCTIONS LTD is an active UK private limited company, incorporated on 29 November 2018 at Companies House (number 11704650; OpenRegistry canonical ID GB-11704650-eta-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 60100 (Radio broadcasting), one of 2,037 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-29
Registered Address
303 THE PILL BOX, 115 COVENTRY ROAD, LONDON, E2 6GH, ENGLAND
SIC
60100 — Radio broadcasting
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-28. Next confirmation statement due 2024-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETA PRODUCTIONS LTD has 1 person with significant control on file:

  • Fantracks Digital Llc (United States reg. 202019510237). Notified 2022-08-02.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Dr Marcel Mathias Heinrich Engh born 1971 resident in United Kingdom, German national. Notified 2018-11-29. Ceased 2022-08-02.
    • Has significant influence or control
  • Mr Frank Andreas Johannes Taubert born 1968 resident in United Kingdom, German national. Notified 2018-11-29. Ceased 2022-08-02.
    • Has significant influence or control
  • Pantau Invest Ltd (Cyprus reg. He 324649). Notified 2018-11-29. Ceased 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Michael Henry Arendt born 1956 resident in England, British national. Notified 2018-11-29. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Exploding Plastic Limited (England & Wales reg. 7134274). Notified 2018-11-29. Ceased 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 60100 (Radio broadcasting):

Other companies registered in London: