ETA PRODUCTIONS LTD

Company 11704650 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
29 November 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

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

Registered office address

303 The Pill Box 115 Coventry Road, London, E2 6GH, England

Industry classification (SIC codes)

60100

Officers & directors (4)

ROBERTS, Dale

Director

Appointed: 11 August 2022

Active

ARENDT, Jonathan Michael Henry

Director

Appointed: 29 November 2018 • Resigned: 10 November 2024

ENGH, Marcel Mathias Heinrich, Dr

Director

Appointed: 29 November 2018 • Resigned: 2 November 2023

TAUBERT, Frank Andreas Johannes

Director

Appointed: 29 November 2018 • Resigned: 7 November 2024

Recent filing history (54)

11 February 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

14 January 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 November 2024

Termination of appointment of Frank Andreas Johannes Taubert as a director on 7 November 2024

Officers • Form TM01

21 November 2024

Termination of appointment of Jonathan Michael Henry Arendt as a director on 10 November 2024

Officers • Form TM01

21 November 2024

Termination of appointment of Marcel Mathias Heinrich Engh as a director on 2 November 2023

Officers • Form TM01

21 December 2023

Confirmation statement made on 28 November 2023 with no updates

Confirmation statement • Form CS01

20 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

27 March 2023

Confirmation statement made on 28 November 2022 with updates

Confirmation statement • Form CS01

2 March 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

21 February 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 August 2022

Statement of capital following an allotment of shares on 2 August 2022

Capital • Form SH01

11 August 2022

Cessation of Frank Andreas Johannes Taubert as a person with significant control on 2 August 2022

Persons with significant control • Form PSC07

11 August 2022

Appointment of Dale Roberts as a director on 11 August 2022

Officers • Form AP01

11 August 2022

Cessation of Marcel Mathias Heinrich Engh as a person with significant control on 2 August 2022

Persons with significant control • Form PSC07

11 August 2022

Cessation of Jonathan Michael Henry Arendt as a person with significant control on 2 August 2022

Persons with significant control • Form PSC07

Persons with significant control (6)

Fantracks Digital Llc

Corporate entity

Ownership of shares – 75% or more

Notified: 2 August 2022

Dr Marcel Mathias Heinrich Engh

Individual

Has significant influence or control

Notified: 29 November 2018

Mr Frank Andreas Johannes Taubert

Individual

Has significant influence or control

Notified: 29 November 2018

Mr Jonathan Michael Henry Arendt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 29 November 2018

Pantau Invest Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 29 November 2018

Exploding Plastic Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 29 November 2018

Charges & mortgages (2)

A registered charge

Piet Coelewij as Security Trustee

Created: 2 November 2021 • Delivered: 2 November 2021

Outstanding

A registered charge

Piet Coelewij

Created: 26 August 2021 • Delivered: 27 August 2021

Outstanding

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 12 December 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No