ELWICK MEDIA LIMITED

Overview

Company Name	ELWICK MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10722091
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2017
Date of Cessation	Mar 28, 2023

Summary

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

What is the purpose of ELWICK MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is ELWICK MEDIA LIMITED located?

Registered Office Address	Great Point, 13-14 Buckingham Street WC2N 6DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELWICK MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ELWICK MEDIA LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2022	Application to strike the company off the register	3 pages	DS01

Aug 31, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022	1 pages	AD01

Aug 31, 2022	Change of details for Gigimont Pictures Limited as a person with significant control on Aug 31, 2022	2 pages	PSC05

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 06, 2021	Director's details changed for Miss Kok-Yee Jade Yau on Sep 06, 2021	2 pages	CH01

Sep 06, 2021	Secretary's details changed for Ms Laura Macara on Sep 06, 2021	1 pages	CH03

Sep 06, 2021	Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021	1 pages	AD01

Apr 29, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Jun 25, 2019	Registration of charge 107220910002, created on Jun 17, 2019	26 pages	MR01

Jun 25, 2019	Registration of charge 107220910003, created on Jun 17, 2019	23 pages	MR01

Jun 05, 2019	Registration of charge 107220910001, created on May 30, 2019	26 pages	MR01

May 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 22, 2019	Notification of Gigimont Pictures Limited as a person with significant control on May 08, 2019	2 pages	PSC02

May 22, 2019	Cessation of Kok-Yee Jade Yau as a person with significant control on May 08, 2019	1 pages	PSC07

May 08, 2019	Appointment of Miss Kok-Yee Jade Yau as a director on May 03, 2019	2 pages	AP01

May 08, 2019	Termination of appointment of Matthew Creagh Stevens as a director on May 03, 2019	1 pages	TM01

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Director's details changed for Mr Matthew Creagh Stevens on Jan 06, 2019	2 pages	CH01

Jul 16, 2018	Secretary's details changed for Miss Laura Macara on Jul 13, 2018	1 pages	CH03

View All Filings

Who are the officers of ELWICK MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACARA, Laura Buckingham Street WC2N 6DF London Great Point, 13-14 England	Apr 12, 2017		Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				229169070001
YAU, Kok-Yee Jade Buckingham Street WC2N 6DF London Great Point, 13-14 England	May 03, 2019		Director	Buckingham Street WC2N 6DF London Great Point, 13-14 England	England	British	1981-7	180890340002
STEVENS, Matthew Creagh 14 Floral Street WC2E 9DH London 3rd Floor England	Apr 12, 2017	May 03, 2019	Director	14 Floral Street WC2E 9DH London 3rd Floor England	England	Canadian	1985-4	207717020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELWICK MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gigimont Pictures Limited

May 08, 2019

Buckingham Street

WC2N 6DF London

Great Point, 13-14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10559715

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.

Ms Kok-Yee Jade Yau

Apr 12, 2017

14 Floral Street

WC2E 9DH London

3rd Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ELWICK MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 17, 2019 Delivered On Jun 25, 2019	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled East West Bank
	Transactions Jun 25, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 17, 2019 Delivered On Jun 25, 2019	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled East West Bank
	Transactions Jun 25, 2019Registration of a charge (MR01)
A registered charge	Created On May 30, 2019 Delivered On Jun 05, 2019	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Greenland Film Scs
	Transactions Jun 05, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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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