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Elizabeth Productions Limited, NW1 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELIZABETH PRODUCTIONS LIMITED

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

This company is commonly known as Elizabeth Productions Limited. The company was founded 3 years ago and was given the registration number 12899507. The firm's registered office is in LONDON. You can find them at C/o Slam, 110 Gloucester Avenue, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ELIZABETH PRODUCTIONS LIMITED
Company Number:12899507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Slam, 110 Gloucester Avenue, London, United Kingdom, NW1 8HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director23 September 2020Active
C/O Slam, 110 Gloucester Avenue, London, United Kingdom, NW1 8HX

Director23 September 2020Active

People with Significant Control

Mr Roger Harry Michell
Notified on:23 September 2020
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Slam, 110 Gloucester Avenue, London, United Kingdom, NW1 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin David Loader
Notified on:23 September 2020
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-20Gazette

Gazette filings brought up to date.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-10-06Gazette

Gazette filings brought up to date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-06-27Address

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

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Incorporation

Incorporation company.

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