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EON PRODUCTIONS LIMITED

EON PRODUCTIONS LIMITED is an active private limited company, incorporated on 6 July 1961. The nature of the business is Artistic creation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EON PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00697555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1961
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
EON PRODUCTIONS LIMITED

Directors

(The company's officers)
MS BARBARA DANA BROCCOLI CBE
(~63 year old British,american national)
EON HOUSE 138 PICCADILLY, LONDON, W1J 7NR, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
MR MICHAEL GREGG WILSON CBE
(~82 year old British,american national)
EON HOUSE 138 PICCADILLY, LONDON, W1J 7NR, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/1992
JOHN ROEBUCK
(~65 year old British national)
EON HOUSE 138 PICCADILLY, LONDON, W1J 7NR, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/1994

Shareholders

(Persons of Significant Control)
Ms Barbara Dana Broccoli Cbe
(~63 year old British,American national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Gregg Wilson Cbe
(~82 year old British,American national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ASTORIA PRODUCTIONS LIMITED
  • MS BARBARA DANA BROCCOLI CBE
  • JOHN ROEBUCK
  • MS BARBARA DANA BROCCOLI CBE
  • JOHN ROEBUCK
  • JOHN ROEBUCK
  • MS BARBARA DANA BROCCOLI CBE
  • JOHN ROEBUCK
  • MR MICHAEL GREGG WILSON CBE
DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED
  • MS BARBARA DANA BROCCOLI OBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EON PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of EON PRODUCTIONS LIMITED at local scale
Map of EON PRODUCTIONS LIMITED at local scale
Map of EON PRODUCTIONS LIMITED at district scale
Map of EON PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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