ELMGATE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MADELAINE ANDERSON / 08/02/2012 |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED LUCY MADELAINE ANDERSON |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
| 05/02/955 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/926 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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