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ELAN IMAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elan Images Limited. The company was founded 12 years ago and was given the registration number 07864789. The firm's registered office is in MIDSOMER NORTON. You can find them at 124 High Street, , Midsomer Norton, Somerset. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ELAN IMAGES LIMITED
Company Number:07864789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:124 High Street, Midsomer Norton, Somerset, United Kingdom, BA3 2DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Brewers Baroque, Manners Street, Trowbridge, England, BA14 8DF

Director31 August 2012Active
2, Gregorys Tyning, Paulton, Bristol, United Kingdom, BS39 7PP

Secretary29 November 2011Active
2, Gregorys Tyning, Paulton, Bristol, United Kingdom, BS39 7PP

Director29 November 2011Active

People with Significant Control

Ms Heidi Jane Sutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Gregorys Tyning, Paulton, Bristol, United Kingdom, BS39 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Simon Howman
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:4 Brewers Baroque, Manners Street, Trowbridge, England, BA14 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Address

Change registered office address company with date old address new address.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Address

Change registered office address company with date old address new address.

Download
2019-05-21Officers

Change person director company with change date.

Download
2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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