Adam & Eve Productions Ltd

Company Registration Number: 06622296

Company registered in England and Wales

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Adam & Eve Productions Ltd is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in London.

Registered Address

109 GOWAN AVENUE
LONDON
ENGLAND
SW6 6RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 6RQ

Registration Data

Company Number

06622296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£744,414
Current Assets £0£0£0£2,241£2,663£4,638£9,431
of which Cash £0£0£0£306£2£482£4,100
Total Assets £0£0£0£2,241£2,663£4,638£753,845
Current Liabilities £0£0£516,143£514,557£499,618£457,393£381,638
Net Current Assets £0£0£-516,143£-512,316£-496,955£-452,755£-372,207
Total Net Worth £0£-476,339£-511,046£-507,219£-491,858£-447,658£372,207

Previous Names

No previous names

Company Officers

  • FRASER, Michael Peter

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    109
    Gowan Avenue
    London
    SW6 6RQ
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • SOEHNLEIN, Rainer Ernst Hermann

    Director

    Appointed on 12 November 2008

    Resigned on 17 September 2012

    Nationality: German

    Occupation: Producer

    Month of birth: May 1941

    Lohschneider 1
    84104 Rudelzhausen
    Germany

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZC4MH. Transaction: MzE3ODQxNTcyNmFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AA8X. Transaction: MzE2NDc2MDMzMGFkaXF6a2N4.

  3. 28 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6A6TX. Transaction: MzE1MzkyODEzOGFkaXF6a2N4.

  4. 28 July 2016 Director's details changed for Mr Michael Peter Fraser on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: CH01. Barcode: X5C6A6TL. Transaction: MzE1MzkyNzk3MmFkaXF6a2N4.

  5. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47J3E. Transaction: MzEzNzQ0OTM2NmFkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4FL0TZ7. Transaction: MzEzMDY4Njc5N2FkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 109 Gowan Avenue London SW6 6RQ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFEG3. Transaction: MzEyODk1NDY4MmFkaXF6a2N4.

  8. 30 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjA3NjAyM2FkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCZUG. Transaction: MzEyNjA3NTk1M2FkaXF6a2N4.

  10. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI3MTcwMWFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJICH. Transaction: MzEwNDE0NDUyMmFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2KR4F1D. Transaction: MzA4ODY5NDU3OGFkaXF6a2N4.

  13. 12 November 2013 Director's details changed for Michael Peter Fraser on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYRN7S. Transaction: MzA4ODYyNjY2OWFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9SWO. Transaction: MzA4MTMyNzI3OGFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXDUJ. Transaction: MzA2OTY2NTEwNWFkaXF6a2N4.

  16. 4 October 2012 Termination of appointment of Rainer Ernst Hermann Soehnlein as a director on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: TM01. Barcode: A1IFBNEP. Transaction: MzA2NTI5MTIyN2FkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRASW. Transaction: MzA1OTc5Mzg0NGFkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13L6A9T. Transaction: MzA1MzMyNzg2NmFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X8K19VYS. Transaction: MzA0MDY4NzA3NGFkaXF6a2N4.

  20. 14 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANJWHTAW. Transaction: MzAzNTc2NjQ5NWFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW7AQS1T. Transaction: MzAzMzAxNTc4OWFkaXF6a2N4.

  22. 8 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7FBLHF. Transaction: MzAxOTA3NzE1N2FkaXF6a2N4.

  23. 1 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37W1HRP. Transaction: MzAxMDQwNTIyMmFkaXF6a2N4.

  24. 1 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDQwNDczMmFkaXF6a2N4.

  25. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5L8ECYW. Transaction: MjA0MDU2ODcwN2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTX7BQQ. Transaction: MjAzNzUxNTE5M2FkaXF6a2N4.

  27. 5 December 2008 Director appointed rainer ernst hermann soehnlein [View PDF]

    Category: Officers. Type: 288a. Barcode: A6AIK5DA. Transaction: MjAxOTQyNDQ1OGFkaXF6a2N4.

  28. 5 November 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM5W64KR. Transaction: MjAxNzM2MDYzN2FkaXF6a2N4.

  29. 2 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHO8N11C. Transaction: MjAwODI4MjE2N2FkaXF6a2N4.

  30. 2 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHO8F114. Transaction: MjAwODI4MjA2OWFkaXF6a2N4.

  31. 2 July 2008 Director appointed michael peter fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: AHO8M11B. Transaction: MjAwODI3NjYzMWFkaXF6a2N4.

  32. 30 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODEyODA0NWFkaXF6a2N4.

  33. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7K3K0MX. Transaction: MjAwNzI4NjQyOWFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 10:54:23 +0100