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ELLIOT'S CREATIVE SOUND LTD

ELLIOT'S CREATIVE SOUND LTD

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

    • Overview

    Company NameELLIOT'S CREATIVE SOUND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13233750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLIOT'S CREATIVE SOUND LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELLIOT'S CREATIVE SOUND LTD located?

    Registered Office Address
    13233750 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOT'S CREATIVE SOUND LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for ELLIOT'S CREATIVE SOUND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13233750 - Companies House Default Address, Cardiff, CF14 8LH on Mar 10, 2023

    		1 pagesRP05

    Notification of Jack Ryan as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Cessation of Elliot Turnbull as a person with significant control on Dec 05, 2022

    		1 pagesPSC07

    Appointment of Mr Jack Ryan as a director on Dec 05, 2022

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Termination of appointment of Jack Ryan as a director on Jun 30, 2022

    		1 pagesTM01

    Notification of Elliot Turnbull as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Cessation of Jack Ryan as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Appointment of Mr Elliot Turnbull as a director on Jun 30, 2022

    		2 pagesAP01

    Change of details for Mr Jack Ryan as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Director's details changed for Mr Jack Ryan on Jun 30, 2022

    		2 pagesCH01

    Registered office address changed from 24 Holland Road Durham Cleveland TS25 2JE England to 152-160 City Road London EC1V 2NX on Jun 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 24 Holland Road Durham Cleveland TS25 2JE on Jun 30, 2022

    		1 pagesAD01

    Appointment of Mr Jack Ryan as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jun 30, 2022

    		1 pagesTM01

    Notification of Jack Ryan as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Appointment of Mr Bryan Anthony Thornton as a director on Apr 05, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Notification of Bryan Anthony Thornton as a person with significant control on Apr 05, 2022

    		2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Mar 01, 2022

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Mar 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ELLIOT'S CREATIVE SOUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Jack
    City Road
    EC1V 2NX London
    152-160
    England
    		Director
    City Road
    EC1V 2NX London
    152-160
    England
    		United KingdomEnglishFinancier293026100001
    TURNBULL, Elliot
    City Road
    EC1V 2NX London
    152-160
    England
    		Director
    City Road
    EC1V 2NX London
    152-160
    England
    		EnglandBritishMusician297511790001
    RYAN, Jack
    City Road
    EC1V 2NX London
    152-160
    England
    		Director
    City Road
    EC1V 2NX London
    152-160
    England
    		United KingdomEnglishDirector308579590001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritishDirector152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritishDirector239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIOT'S CREATIVE SOUND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Ryan
    City Road
    EC1V 2NX London
    152-160
    England
    		Dec 05, 2022
    City Road
    EC1V 2NX London
    152-160
    England
    		No
    Nationality: English
    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 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.
    Mr Elliot Turnbull
    City Road
    EC1V 2NX London
    152-160
    England
    		Jun 30, 2022
    City Road
    EC1V 2NX London
    152-160
    England
    		Yes
    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.
    Mr Jack Ryan
    City Road
    EC1V 2NX London
    152-160
    England
    		Jun 30, 2022
    City Road
    EC1V 2NX London
    152-160
    England
    		Yes
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Apr 05, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Feb 27, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    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 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