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ELM HOUSE CREATIVE LIMITED

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

This company is commonly known as Elm House Creative Limited. The company was founded 16 years ago and was given the registration number NI069244. The firm's registered office is in . You can find them at No.7 James Street South, Belfast, , . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ELM HOUSE CREATIVE LIMITED
Company Number:NI069244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:No.7 James Street South, Belfast, BT2 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hamlet Drive, Ballyclare, Co Antrim, BT39 9GR

Secretary13 May 2008Active
8 Parkmount Road, Belfast, BT15 4EQ

Director13 May 2008Active
3 Sandhurst Drive, Bangor, BT20 5NX

Director13 May 2008Active
2 Hamlet Drive, Ballyclare, BT39 9GQ

Director13 May 2008Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary13 May 2008Active
313, Belvedere Manor, Lurgan, United Kingdom, BT67 9NZ

Director01 September 2015Active

People with Significant Control

Mr Ray Lawlor
Notified on:01 September 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Northern Ireland
Address:313, Belvedere Manor, Craigavon, Northern Ireland, BT67 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Lewis Stewart
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Northern Ireland
Address:100, Lisburn Road, Belfast, Northern Ireland, BT9 6AG
Nature of control:
  • Significant influence or control
Mr Brian Patrick O'Fril
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Irish
Country of residence:Northern Ireland
Address:100, Lisburn Road, Belfast, Northern Ireland, BT9 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Northern Ireland
Address:100, Lisburn Road, Belfast, Northern Ireland, BT9 6AG
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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-20Address

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

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

Download
2018-05-23Persons with significant control

Notification of a person with significant control.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Appoint person director company with name date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Capital

Capital alter shares subdivision.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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