ELM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 13/12/2413 December 2024 | Change of details for Mr Steven Anthony Ellis as a person with significant control on 2022-09-20 |
| 13/12/2413 December 2024 | Director's details changed for Mr Steven Anthony Ellis on 2022-09-20 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Change of details for Mr Steven Anthony Ellis as a person with significant control on 2022-05-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 7 CUMBERLAND PARK LONDON W3 6SY ENGLAND |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM SUITE LP28810 20-22 WENLOCK ROAD LONDON N1 7GU |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASSIE |
| 20/01/1520 January 2015 | SAIL ADDRESS CHANGED FROM: 34 ELY PLACE LONDON EC1N 6TD UNITED KINGDOM |
| 20/01/1520 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY ELLIS / 13/12/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS NICOLAS MASSIE / 13/12/2013 |
| 07/03/147 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 20 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 12 BAYLEY STREET BEDFORD SQUARE LONDON WC1B 3HB UNITED KINGDOM |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS NICOLAS MASSIE / 22/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY ELLIS / 14/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS NICHOLAS MASSIE / 14/12/2011 |
| 12/01/1212 January 2012 | SAIL ADDRESS CREATED |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 34 ELY PLACE LONDON EC1N 6TD UNITED KINGDOM |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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