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Aeternus Productions Limited

Company Registration Number: 05791901

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeternus Productions Limited is a Private Company Limited by Shares first registered on 24 April 2006.

Registered Address

2 CORNWALL AVENUE
LONDON
N22 7DA

There are 11 companies currently registered at this postcode, including this one.

All companies at N22 7DA

Registration Data

Company Number

05791901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£3,472£3,655£4,863£0
Current Assets £880£66£0£1£8£6
of which Cash £0£0£0£1£8£6
Total Assets £880£66£3,472£3,656£4,871£6
Current Liabilities £4,579£4,516£1,408£2,318£3,504£5,770
Net Current Assets £-3,699£-4,450£-1,408£-2,317£-3,496£-5,764
Total Net Worth £-3,699£-2,287£2,064£1,338£1,367£-314

Previous Names

No previous names

Company Officers

  • NEWSON, Robert William

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    2 Cornwall Avenue
    London
    N22 7DA

  • NEWSON, Robert William

    Secretary

    Appointed on 24 April 2006

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Accountant

    2 Cornwall Avenue
    London
    N22 7DA

  • AZZALI, Luca

    Director

    Appointed on 24 April 2006

    Resigned on 9 June 2015

    Nationality: Italian

    Occupation: Web Designer

    Month of birth: May 1974

    2 Cornwall Avenue
    London
    N22 7DA

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNTkzN2FkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTk1MTM0OWFkaXF6a2N4.

  3. 15 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5J2AWY8. Transaction: MzE2MTU2NjEyMWFkaXF6a2N4.

  4. 8 October 2016 Termination of appointment of Robert William Newson as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5H6W71D. Transaction: MzE1OTI4MTg2NGFkaXF6a2N4.

  5. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6CGE0. Transaction: MzE1Mzk0NjQxMGFkaXF6a2N4.

  6. 3 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567FSNT. Transaction: MzE0NzY2MDcwMGFkaXF6a2N4.

  7. 2 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CWUPMR. Transaction: MzEyODI1MjMxNWFkaXF6a2N4.

  8. 9 June 2015 Termination of appointment of Luca Azzali as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497VJA1. Transaction: MzEyNDgxODc2OWFkaXF6a2N4.

  9. 25 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X463SN4W. Transaction: MzEyMTk1Mzk2NGFkaXF6a2N4.

  10. 10 September 2014 Director's details changed for Luca Azzali on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G50XDS. Transaction: MzEwNzIxNDUxN2FkaXF6a2N4.

  11. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUC0MY. Transaction: MzEwNTI2NjQzMmFkaXF6a2N4.

  12. 26 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36MK3J7. Transaction: MzA5ODg4Nzg1OGFkaXF6a2N4.

  13. 26 April 2014 Director's details changed for Luca Azzali on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X36MK3IZ. Transaction: MzA5ODg4Nzg1MGFkaXF6a2N4.

  14. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWI8LE. Transaction: MzA4MDEzMzIzNWFkaXF6a2N4.

  15. 1 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGONH. Transaction: MzA3NzI4NjY0MGFkaXF6a2N4.

  16. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW5FBT. Transaction: MzA2NDQ2NzczNmFkaXF6a2N4.

  17. 12 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18QJ3MI. Transaction: MzA1NzMzOTYwOWFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6G0OVSU. Transaction: MzA0MDM0MTc4NmFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XKP9HU0Q. Transaction: MzAzNjk1MDI3MGFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X34ULPIQ. Transaction: MzAyNzg0MzE1N2FkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMXE2JHW. Transaction: MzAxNDI4MTY1N2FkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Luca Azzali on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMXE0JHU. Transaction: MzAxNDI4MTE5NWFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Robert William Newson on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMXE1JHV. Transaction: MzAxNDI4MTE5OGFkaXF6a2N4.

  24. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4RNRF5Q. Transaction: MzAwMzQwMDkxMmFkaXF6a2N4.

  25. 29 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S409FQ. Transaction: MjAzMTgwNTM5NGFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XILZ56IS. Transaction: MjAyMzI5NzMxMGFkaXF6a2N4.

  27. 7 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3TNZIW. Transaction: MjAwNDg2ODY0N2FkaXF6a2N4.

  28. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NTg4M2FkaXF6a2N4.

  29. 25 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0MjIxNWFkaXF6a2N4.

  30. 3 July 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzkwNTM1MGFkaXF6a2N4.

  31. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI1MTM4OGFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:24:43 +0100