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SQUAREELEPHANT PRODUCTIONS LTD

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

This company is commonly known as Squareelephant Productions Ltd. The company was founded 13 years ago and was given the registration number 07323997. The firm's registered office is in LONDON. You can find them at 33 D'arblay Street, Flat 1, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SQUAREELEPHANT PRODUCTIONS LTD
Company Number:07323997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:33 D'arblay Street, Flat 1, London, England, W1F 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, D'Arblay Street, Flat 1, London, England, W1F 8EU

Director01 October 2016Active
241a, Musters Road, West Bridgford, England, NG2 7DT

Director10 October 2014Active
241a, Musters Road, West Bridgford, Nottingham, NG2 7DT

Director23 July 2010Active
19, Norwood House, 7 Wynter Street, London, United Kingdom, SW11 2QN

Director17 January 2014Active

People with Significant Control

Mr Parag Balkrishna Sankhe
Notified on:22 September 2016
Status:Active
Date of birth:November 1981
Nationality:Indian
Country of residence:United Kingdom
Address:33, D'Arblay Street, London, United Kingdom, W1F 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Simon Charles Cousin
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:33, D'Arblay Street, London, England, W1F 8EU
Nature of control:
  • Voting rights 75 to 100 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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-07Change of name

Certificate change of name company.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-12Address

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

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2016-10-12Officers

Termination director company with name termination date.

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2016-10-12Officers

Appoint person director company with name date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Termination director company with name termination date.

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2015-06-11Address

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

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