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ELASTIC TELEVISION LIMITED

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

This company is commonly known as Elastic Television Limited. The company was founded 24 years ago and was given the registration number 03869600. The firm's registered office is in WINSCOMBE. You can find them at Lyncombe House Dinghurst Road, Churchill, Winscombe, North Somerset. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ELASTIC TELEVISION LIMITED
Company Number:03869600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Lyncombe House Dinghurst Road, Churchill, Winscombe, North Somerset, BS25 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyncombe House, Dinghurst Road, Churchill, Winscombe, United Kingdom, BS25 5PJ

Secretary01 November 1999Active
Lyncombe House, Dinghurst Road, Churchill, Winscombe, United Kingdom, BS25 5PJ

Director01 November 1999Active
Lyncombe House, Dinghurst Road, Churchill, Winscombe, United Kingdom, BS25 5PJ

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 1999Active

People with Significant Control

Mr Andrew John Campbell Waite
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Lyncombe House, Dinghurst Road, Winscombe, BS25 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helga Zoe Campbell Waite
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Lyncombe House, Dinghurst Road, Winscombe, BS25 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Accounts

Accounts with accounts type total exemption small.

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2011-11-03Annual return

Annual return company with made up date full list shareholders.

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