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Elliptical Wing Ltd, SE1 1JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELLIPTICAL WING LTD

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

This company is commonly known as Elliptical Wing Ltd. The company was founded 8 years ago and was given the registration number 10211032. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ELLIPTICAL WING LTD
Company Number:10211032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director02 June 2016Active
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director02 June 2016Active

People with Significant Control

Mr David Graham Fairhead
Notified on:06 April 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-07-08Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Accounts

Change account reference date company previous shortened.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Incorporation

Memorandum articles.

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2018-04-13Resolution

Resolution.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2018-01-09Accounts

Change account reference date company previous extended.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Capital

Capital allotment shares.

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2017-07-04Capital

Capital allotment shares.

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