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ELYSIAN FILM GROUP DISTRIBUTION LIMITED

Company number 12463251

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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)
05 Jan 2025	TM02	Termination of appointment of Daniel Hayden Tubbs as a secretary on 17 June 2022	View PDF Termination of appointment of Daniel Hayden Tubbs as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR01	Registration of charge 124632510002, created on 23 May 2023	View PDF Registration of charge 124632510002, created on 23 May 2023 - link opens in a new window - 19 pages (19 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR01	Registration of charge 124632510001, created on 21 April 2022	View PDF Registration of charge 124632510001, created on 21 April 2022 - link opens in a new window - 28 pages (28 pages)
13 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from 32 Aylestone Avenue London NW6 7AA United Kingdom to 4 Sun Row Vincent Road Dorking Surrey RH4 3FZ on 13 January 2022	View PDF Registered office address changed from 32 Aylestone Avenue London NW6 7AA United Kingdom to 4 Sun Row Vincent Road Dorking Surrey RH4 3FZ on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 17/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Feb 2020	PSC04	Change of details for Daniel Kenneth Perkins as a person with significant control on 18 February 2020	View PDF Change of details for Daniel Kenneth Perkins as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Daniel Perkins on 18 February 2020	View PDF Director's details changed for Daniel Perkins on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Danny Perkins as a person with significant control on 14 February 2020	View PDF Change of details for Danny Perkins as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Danny Perkins on 14 February 2020	View PDF Director's details changed for Danny Perkins on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ELYSIAN FILM GROUP DISTRIBUTION LIMITED

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