ETA PRODUCTIONS LTD
Company overview
- Incorporation date
- 29 November 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
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)
Officers & directors (4)
ROBERTS, Dale
Director
Appointed: 11 August 2022
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)
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Frank Andreas Johannes Taubert as a director on 7 November 2024
Officers • Form TM01
Termination of appointment of Jonathan Michael Henry Arendt as a director on 10 November 2024
Officers • Form TM01
Termination of appointment of Marcel Mathias Heinrich Engh as a director on 2 November 2023
Officers • Form TM01
Confirmation statement made on 28 November 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 28 November 2022 with updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Statement of capital following an allotment of shares on 2 August 2022
Capital • Form SH01
Cessation of Frank Andreas Johannes Taubert as a person with significant control on 2 August 2022
Persons with significant control • Form PSC07
Appointment of Dale Roberts as a director on 11 August 2022
Officers • Form AP01
Cessation of Marcel Mathias Heinrich Engh as a person with significant control on 2 August 2022
Persons with significant control • Form PSC07
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
Notified: 2 August 2022
Dr Marcel Mathias Heinrich Engh
Individual
Notified: 29 November 2018
Mr Frank Andreas Johannes Taubert
Individual
Notified: 29 November 2018
Mr Jonathan Michael Henry Arendt
Individual
Notified: 29 November 2018
Pantau Invest Ltd
Corporate entity
Notified: 29 November 2018
Exploding Plastic Limited
Corporate entity
Notified: 29 November 2018
Charges & mortgages (2)
A registered charge
Piet Coelewij as Security Trustee
Created: 2 November 2021 • Delivered: 2 November 2021
A registered charge
Piet Coelewij
Created: 26 August 2021 • Delivered: 27 August 2021
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 12 December 2024
OVERDUE