ELEOS PRODUCTIONS LIMITED
Overview
| Company Name | ELEOS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09119947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEOS PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is ELEOS PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEOS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ELEOS PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
What are the latest filings for ELEOS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Satisfaction of charge 091199470001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 091199470002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 091199470004 in full | 1 pages | MR04 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 07, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 091199470003 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Duncan Murray Reid on Mar 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ingenious Media Director Limited on Mar 01, 2023 | 1 pages | CH02 | ||||||||||||||
Termination of appointment of Gary Michael Bell as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Duncan Murray Reid as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ELEOS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom |
| 262111240001 | ||||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| INGENIOUS MEDIA DIRECTOR LIMITED | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom |
| 255060000001 | ||||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 196345060001 | |||||||||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 213160170001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245302920001 | |||||||||||
| BELL, Gary Michael | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | England | British | Chartered Accountant | 254929050052 | ||||||||
| COX, Simon David | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Manager | 186028350001 | ||||||||
| EVANS, Rosemary Claire | Director | Mortlake SW14 8EX London 32 Victoria Rd United Kingdom | England | British | Tv Producer | 178166210001 | ||||||||
| PERCY, Caroline Jane | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 106914500001 | ||||||||
| PERCY, Caroline Jane | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 106914500001 | ||||||||
| SANDLER, Nicolas Vetters | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | American | Invesment Manager | 194333590001 | ||||||||
| WILLIAMS, Katherine Alison | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 263067520001 | ||||||||
| INGENIOUS MEDIA DIRECTOR LIMITED | Director | Golden Square W1F 9 JG London 15 United Kingdom |
| 255060000001 |
What are the latest statements on persons with significant control for ELEOS PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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