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ELAN PRODUCTIONS LIMITED

Company number 03980616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 CH01 Director's details changed for Dee Thomsen on 2 June 2011
10 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 4
09 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Stian Aagaard as a secretary
07 Jun 2010 CH01 Director's details changed for Dee Thomsen on 1 May 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 26/04/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from elan house 6 the lanchesters 162-166 fulham palace road hammersmith london W6 9ER
24 Feb 2009 288b Appointment Terminated Director stian aagaard
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Jul 2008 288c Director's Change of Particulars / dee thomsen / 01/05/2008 / Nationality was: icelandic, now: british; HouseName/Number was: , now: 7A; Street was: 22 gunter grove, now: lamont road; Area was: chelsea, now: ; Post Code was: SW10 0UJ, now: SW10 0HP; Country was: , now: united kingdom
09 Jul 2008 288c Director and Secretary's Change of Particulars / stian aagaard / 01/05/2008 /
09 Jul 2008 288c Director and Secretary's Change of Particulars / stian aagaard / 01/05/2008 / HouseName/Number was: , now: 7A; Street was: 22 gunter grove, now: lamont road; Post Code was: SW10 1UJ, now: SW10 0HP; Country was: , now: united kingdom
09 Jul 2008 288c Director and Secretary's Change of Particulars / stain aagaard / 30/01/2006 / Title was: , now: mr; Forename was: stain, now: stian
06 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
30 Apr 2008 363a Return made up to 26/04/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from 35 ballards lane london N3 1XW
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 26/04/07; full list of members