ELEVATION SALES LIMITED

Overview

Company Name	ELEVATION SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04962392
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEVATION SALES LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is ELEVATION SALES LIMITED located?

Registered Office Address	172 Tottenham Court Road W1T 7DL London
Undeliverable Registered Office Address	No

What were the previous names of ELEVATION SALES LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSOUTH LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for ELEVATION SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELEVATION SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for ELEVATION SALES LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jul 12, 2023	Appointment of Gianna Cassano as a director on Jul 11, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Alexander Douglas Hamilton as a director on Jul 11, 2023	1 pages	TM01

Nov 15, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Nov 25, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Appointment of Mr Andrew Patrick Murphy as a secretary on Oct 08, 2021	2 pages	AP03

Oct 20, 2021	Termination of appointment of Craig John Lines as a secretary on Oct 07, 2021	1 pages	TM02

May 10, 2021	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Dec 18, 2020	Appointment of Ms Marie-Claire Benson as a director on Dec 18, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Nicola Pearcey as a director on Dec 18, 2020	1 pages	TM01

Nov 25, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Appointment of Mr Andrew Paul Clary as a director on Aug 17, 2020	2 pages	AP01

Aug 17, 2020	Appointment of Mr Alexander Hamilton as a director on Jul 17, 2020	2 pages	AP01

Aug 17, 2020	Termination of appointment of Zygmunt Jan Kamasa as a director on Aug 17, 2020	1 pages	TM01

Aug 17, 2020	Termination of appointment of Anna Louise Marsh as a director on Jul 13, 2020	1 pages	TM01

Dec 18, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Appointment of Anna Louise Marsh as a director on Nov 05, 2019	2 pages	AP01

Nov 18, 2019	Termination of appointment of James Forde as a director on Nov 05, 2019	1 pages	TM01

View All Filings

Who are the officers of ELEVATION SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Andrew Patrick Tottenham Court Road W1T 7DL London 172	Oct 08, 2021		Secretary	Tottenham Court Road W1T 7DL London 172				288572330001
BENSON, Marie-Claire Mortimer Street W1W 8HJ London 5th Floor, 45 England	Dec 18, 2020		Director	Mortimer Street W1W 8HJ London 5th Floor, 45 England	England	British	1976-6	277774220001
CASSANO, Gianna 3 Pancras Square N1C 4AG London Hkx Building England	Jul 11, 2023		Director	3 Pancras Square N1C 4AG London Hkx Building England	England	British	1986-12	311230620001
CLARY, Andrew Paul Tottenham Court Road W1T 7DL London 172	Aug 17, 2020		Director	Tottenham Court Road W1T 7DL London 172	United Kingdom	British	1970-2	207353920001
DERSLEY, Kevin Tottenham Court Road W1T 7DL London 172 England	Jan 21, 2013		Director	Tottenham Court Road W1T 7DL London 172 England	England	British	1972-3	176137670001
RODDEN, John c/o Studiocanal Marshall Street W1F 9BQ London 50 England	Oct 03, 2013		Director	c/o Studiocanal Marshall Street W1F 9BQ London 50 England	England	Irish	1974-7	182847090001
DAVIDSON, Kenneth 61 Mill Lane Upton By Chester . CH2 1BS Chester Cheshire	Dec 04, 2003	Jul 11, 2007	Secretary	61 Mill Lane Upton By Chester . CH2 1BS Chester Cheshire		British		94868030001
LINES, Craig John Tottenham Court Road W1T 7DL London 172 England	Apr 20, 2012	Oct 07, 2021	Secretary	Tottenham Court Road W1T 7DL London 172 England				173639560001
TUBBS, Daniel Hayden Pagehurst Cottage Stepneyford Lane TN17 4BW Benenden Kent	Jul 18, 2007	Apr 20, 2012	Secretary	Pagehurst Cottage Stepneyford Lane TN17 4BW Benenden Kent		British		99135660001
CLC SECRETARIAL SERVICES LIMITED 10 Aldersgate Street EC1A 4HJ London	Jul 11, 2007	Jul 18, 2007	Secretary	10 Aldersgate Street EC1A 4HJ London				77548540002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2003	Dec 04, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
AVSHALOM, Guy 64 Heath Street NW3 1DN London	Jul 18, 2007	Apr 27, 2015	Director	64 Heath Street NW3 1DN London	United Kingdom	Israeli	1972-11	116253550001
CLARKE, William James 89 Constantine Road NW3 2LP London	Jul 18, 2007	Dec 31, 2010	Director	89 Constantine Road NW3 2LP London	United Kingdom	British	1971-11	90363130002
DAVIDSON, Graham William 37 Shelgate Road SW11 1BA London	Dec 04, 2003	Dec 24, 2012	Director	37 Shelgate Road SW11 1BA London	United Kingdom	British	1969-9	94867950002
DAVIDSON, Kenneth 61 Mill Lane Upton By Chester . CH2 1BS Chester Cheshire	Dec 04, 2003	Jul 11, 2007	Director	61 Mill Lane Upton By Chester . CH2 1BS Chester Cheshire		British	1935-12	94868030001
FORDE, James Tottenham Court Road W1T 7DL London 172	Nov 01, 2018	Nov 05, 2019	Director	Tottenham Court Road W1T 7DL London 172	England	British	1968-1	252421850001
HAMILTON, Alexander Douglas Tottenham Court Road W1T 7DL London 172	Jul 17, 2020	Jul 11, 2023	Director	Tottenham Court Road W1T 7DL London 172	England	British	1966-8	290811620001
KAMASA, Zygmunt Jan Mortimer Street W1W 8HJ London 45 United Kingdom	Jul 18, 2007	Aug 17, 2020	Director	Mortimer Street W1W 8HJ London 45 United Kingdom	United Kingdom	British	1969-11	151295670002
MARSH, Anna Louise 81 Chandos Way NW11 7JH London 81 Chandos Way, London England	Nov 05, 2019	Jul 13, 2020	Director	81 Chandos Way NW11 7JH London 81 Chandos Way, London England	England	New Zealander,French	1979-4	264457040001
PEARCEY, Nicola Mortimer Street W1W 8HJ London 45 England	Apr 27, 2015	Dec 18, 2020	Director	Mortimer Street W1W 8HJ London 45 England	United Kingdom	British	1978-7	198353160001
PERKINS, Daniel Kenneth 5 Lordship Lane East Dulwich SE22 8EW London	Jul 18, 2007	Oct 31, 2018	Director	5 Lordship Lane East Dulwich SE22 8EW London	United Kingdom	British	1975-5	85453880002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2003	Dec 04, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEVATION SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lions Gate Uk Ltd

Apr 06, 2016

Mortimer Street

W1W 8HJ London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies Registry
Registration Number	04463427

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Studiocanal Limited

Apr 06, 2016

Marshall Street

W1F 9BQ London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies Registry
Registration Number	03647235

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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