E3 PRODUCTION LIMITED

Company 05674567 • Active Petition filed • Private limited company
Company age
20 years

Company overview

Incorporation date
13 January 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 30 July 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

E3 PRODUCTION LIMITED is a private limited company incorporated on 13 January 2006, with its registered office in East Sussex. Companies House lists its business as performing arts. Its most recent accounts were made up to 30 September 2022. Its next accounts, due by 30 September 2024, are overdue.

On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Tsb Bank PLC. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU

Industry classification (SIC codes)

90010

Officers & directors (11)

HILL, David Anthony

Director

Appointed: 13 January 2006

Active

FAIRHALL, Jack William

Secretary

Appointed: 13 January 2006 • Resigned: 30 September 2010

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 13 January 2006 • Resigned: 13 January 2006

FAIRHALL, Jack William

Director

Appointed: 13 January 2006 • Resigned: 26 June 2009

HARRIGAN, Martin Sean

Director

Appointed: 26 January 2007 • Resigned: 24 June 2024

HUBBARD, James

Director

Appointed: 13 January 2006 • Resigned: 26 June 2009

MAGUIRE GOBLE, Jane Helen

Director

Appointed: 13 January 2006 • Resigned: 8 June 2009

O'HARA, Ben

Director

Appointed: 26 June 2009 • Resigned: 9 February 2010

OHARA, Ben

Director

Appointed: 26 January 2007 • Resigned: 26 June 2009

WOJCIK, Lukasz

Director

Appointed: 26 July 2017 • Resigned: 5 February 2023

Recent filing history (79)

19 August 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

14 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

28 February 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

25 February 2026

Confirmation statement made on 13 January 2026 with no updates

Confirmation statement • Form CS01

15 July 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

24 June 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 February 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

11 February 2025

Confirmation statement made on 13 January 2025 with no updates

Confirmation statement • Form CS01

14 January 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

10 December 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 June 2024

Termination of appointment of Martin Sean Harrigan as a director on 24 June 2024

Officers • Form TM01

27 June 2024

Previous accounting period extended from 30 September 2023 to 31 December 2023

Accounts • Form AA01

22 January 2024

Confirmation statement made on 13 January 2024 with no updates

Confirmation statement • Form CS01

30 June 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

15 February 2023

Confirmation statement made on 13 January 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr David Anthony Hill

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Lloyds Tsb Bank PLC

Created: 3 July 2009 • Delivered: 8 July 2009

Outstanding

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 27 January 2027

Additional information

Has charges No
Super secure PSCs No