The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Hill, David Anthony
Born in June 1968Individual (14 offsprings)Officer
2006-01-13 ~ nowOF - Director → CIF 0Mr David Anthony Hill
Born in June 1968Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Fairhall, Jack William
Director born in September 1974IndividualOfficer 2006-01-13 ~ 2009-06-26OF - Director → CIF 0Fairhall, Jack William
DirectorIndividualOfficer 2006-01-13 ~ 2010-09-30OF - Secretary → CIF 0 - 2
Wojcik, Lukasz
Director born in November 1981Individual (5 offsprings)Officer 2017-07-26 ~ 2023-02-05OF - Director → CIF 0 - 3
Hubbard, James
Marketing Director born in June 1978Individual (1 offspring)Officer 2006-01-13 ~ 2009-06-26OF - Director → CIF 0 - 4
Maguire Goble, Jane Helen
Operations Director born in May 1968Individual (4 offsprings)Officer 2006-01-13 ~ 2009-06-08OF - Director → CIF 0 - 5
Ohara, Ben
Entertainment born in March 1976IndividualOfficer 2007-01-26 ~ 2009-06-26OF - Director → CIF 0O'hara, Ben
Entertainment born in March 1976IndividualOfficer 2009-06-26 ~ 2010-02-09OF - Director → CIF 0 - 6
Harrigan, Martin Sean
H R born in February 1966Individual (4 offsprings)Officer 2007-01-26 ~ 2024-06-24OF - Director → CIF 0 - 7
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-01-13 ~ 2006-01-13PE - Nominee Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-01-13 ~ 2006-01-13PE - Nominee Secretary → CIF 0
Company in focus
E3 PRODUCTION LIMITED
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
5,998 GBP2022-09-30
11,227 GBP2021-09-30
Debtors
65,850 GBP2022-09-30
15,827 GBP2021-09-30
Cash at bank and in hand
150 GBP2022-09-30
150 GBP2021-09-30
Current Assets
66,000 GBP2022-09-30
15,977 GBP2021-09-30
Creditors
Current
181,378 GBP2022-09-30
151,914 GBP2021-09-30
Net Current Assets/Liabilities
-115,378 GBP2022-09-30
-135,937 GBP2021-09-30
Total Assets Less Current Liabilities
-109,380 GBP2022-09-30
-124,710 GBP2021-09-30
Net Assets/Liabilities
-141,893 GBP2022-09-30
-161,377 GBP2021-09-30
Equity
Called up share capital
12 GBP2022-09-30
12 GBP2021-09-30
Retained earnings (accumulated losses)
-141,905 GBP2022-09-30
-161,389 GBP2021-09-30
Equity
-141,893 GBP2022-09-30
-161,377 GBP2021-09-30
Average Number of Employees
52021-10-01 ~ 2022-09-30
62020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,603 GBP2021-09-30
Furniture and fittings
16,459 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
40,062 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,123 GBP2022-09-30
15,734 GBP2021-09-30
Furniture and fittings
13,941 GBP2022-09-30
13,101 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,064 GBP2022-09-30
28,835 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,389 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
840 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,229 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
3,480 GBP2022-09-30
7,869 GBP2021-09-30
Furniture and fittings
2,518 GBP2022-09-30
3,358 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
7,074 GBP2022-09-30
5,459 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
55,429 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
5,437 GBP2021-09-30
Prepayments
Current
3,347 GBP2022-09-30
4,931 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
65,850 GBP2022-09-30
15,827 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
43,754 GBP2022-09-30
22,661 GBP2021-09-30
Trade Creditors/Trade Payables
Current
59,560 GBP2022-09-30
60,881 GBP2021-09-30
Amounts owed to group undertakings
Current
11,000 GBP2022-09-30
24,206 GBP2021-09-30
Other Taxation & Social Security Payable
Current
21,005 GBP2022-09-30
9,282 GBP2021-09-30
Other Creditors
Current
5,432 GBP2022-09-30
15,479 GBP2021-09-30
Accrued Liabilities
Current
1,820 GBP2022-09-30
1,940 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Between two and five year, Non-current
26,667 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
439 GBP2022-09-30
-5,437 GBP2021-09-30
- Registered number 05674567
E3 PRODUCTION LIMITED
Info29 Gildredge Road, Eastbourne, East Sussex BN21 4RUPRIVATE LIMITED COMPANY incorporated on 2006-01-13 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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