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ELLIOT PRODUCTIONS LIMITED

Company number 07237280

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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)
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 25 July 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from C/O Spiro Bentley P)Rice Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 25 May 2012
12 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Feb 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 16 February 2012
14 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Jan 2011 CERTNM Company name changed lively bookkeeping LTD\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2010-04-28
28 Jan 2011 CONNOT Change of name notice
27 Jan 2011 TM01 Termination of appointment of Elizabeth Logan as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 January 2011
  • GBP 100
27 Jan 2011 AP01 Appointment of Mr Morgan Kennedy as a director
28 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)