ELFHELM PRODUCTIONS LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with no updates

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04/04/234 April 2023 Termination of appointment of Peter John Joseph Czernin as a director on 2023-03-30

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04/04/234 April 2023 Termination of appointment of Graham Neil Broadbent as a director on 2023-03-30

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13/02/2313 February 2023 Full accounts made up to 2021-12-31

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02/12/222 December 2022 Change of details for Studiocanal Films Ltd as a person with significant control on 2021-10-14

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-20 with no updates

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08/12/218 December 2021 Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 2021-12-08

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 DIRECTOR APPOINTED ISABELLE TEXIER

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR VIRGINIE ROBBE

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20/05/2020 May 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED VIRGINIE ROBBE

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY GABBAY

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23/11/1823 November 2018 COMPANY NAME CHANGED ELFHEIM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/11/18

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22/11/1822 November 2018 COMPANY NAME CHANGED NIKOLAS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/11/18

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21/11/1821 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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