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ELM PRODUCTIONS LIMITED

Company number 07881421

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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)
09 Jun 2015	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to Suite Lp28810 20-22 Wenlock Road London N1 7GU on 9 June 2015	View PDF Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to Suite Lp28810 20-22 Wenlock Road London N1 7GU on 9 June 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	TM01	Termination of appointment of Edward Louis Nicolas Massie as a director on 2 March 2015	View PDF Termination of appointment of Edward Louis Nicolas Massie as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 20	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 20 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	AD02	Register inspection address has been changed from 34 Ely Place London EC1N 6TD United Kingdom to Mitre House 12 -14 Mitre Street London EC3A 5BU	View PDF Register inspection address has been changed from 34 Ely Place London EC1N 6TD United Kingdom to Mitre House 12 -14 Mitre Street London EC3A 5BU - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 20	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 20 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	CH01	Director's details changed for Mr Edward Louis Nicolas Massie on 13 December 2013	View PDF Director's details changed for Mr Edward Louis Nicolas Massie on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Steven Anthony Ellis on 13 December 2013	View PDF Director's details changed for Steven Anthony Ellis on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 20	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 20 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AD01	Registered office address changed from 12 Bayley Street Bedford Square London WC1B 3HB United Kingdom on 14 May 2013	View PDF Registered office address changed from 12 Bayley Street Bedford Square London WC1B 3HB United Kingdom on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	CH01	Director's details changed for Mr Edward Louis Nicolas Massie on 22 December 2012	View PDF Director's details changed for Mr Edward Louis Nicolas Massie on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Steven Anthony Ellis on 14 December 2012	View PDF Director's details changed for Steven Anthony Ellis on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Edward Louis Nicholas Massie on 14 December 2011	View PDF Director's details changed for Edward Louis Nicholas Massie on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom on 12 January 2012	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom on 12 January 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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