ELEOS PRODUCTIONS LIMITED

Company number 09119947

Date	Type	Description	View / Download
17 Feb 2022	SH19	Statement of capital on 17 February 2022 GBP 442,677	(3 pages)
17 Feb 2022	SH20	Statement by Directors	(2 pages)
17 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	(2 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Gary Michael Bell on 9 April 2021	(2 pages)
20 Nov 2020	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP	(1 page)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 4 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Katherine Alison Williams as a director on 4 June 2020	(1 page)
11 May 2020	AA	Accounts for a small company made up to 30 September 2019	(11 pages) Download iXBRL
06 Feb 2020	AP02	Appointment of Ingenious Media Director Limited as a director on 6 February 2020	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mrs Katherine Alison Williams as a director on 4 October 2019	(2 pages)
17 Sep 2019	AA	Accounts for a small company made up to 30 September 2018	(20 pages)
09 Sep 2019	AD01	Registered office address changed from 32 Victoria Rd Mortlake London SW14 8EX to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(5 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)

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