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ELASTIC TRIANGLE STUDIO LIMITED

ELASTIC TRIANGLE STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELASTIC TRIANGLE STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06928224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELASTIC TRIANGLE STUDIO LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ELASTIC TRIANGLE STUDIO LIMITED located?

    Registered Office Address
    104 Southover
    Woodside Park
    N12 7HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELASTIC TRIANGLE STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELASTIC TRIANGLE STUDIO LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for ELASTIC TRIANGLE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Camilla Frankis as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Camilla Frankis on Jun 30, 2021

    		2 pagesCH01

    Change of details for Ms Camilla Frankis as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Camilla Frankis on Jun 30, 2018

    		2 pagesCH01

    Change of details for Ms Camilla Frankis as a person with significant control on Jun 30, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 09, 2017 with no updates

    		3 pagesCS01

    Notification of Camilla Frankis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2016

    Statement of capital on Jul 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELASTIC TRIANGLE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKIS, Camilla
    Southover
    Woodside Park
    N12 7HD London
    104
    		Director
    Southover
    Woodside Park
    N12 7HD London
    104
    		EnglandBritishDesigner139050280007
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		138820420001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELASTIC TRIANGLE STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Camilla Frankis
    Southover
    Woodside Park
    N12 7HD London
    104
    		Apr 06, 2016
    Southover
    Woodside Park
    N12 7HD London
    104
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0