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TOM ELMHIRST LIMITED

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

This company is commonly known as Tom Elmhirst Limited. The company was founded 21 years ago and was given the registration number 04739857. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:TOM ELMHIRST LIMITED
Company Number:04739857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electric Lady Studio, 52 West 8th Street, New York, United States, 10011

Director22 April 2003Active
1, Spencer Road, London, SW18 IPS

Secretary22 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2003Active
1, Spencer Road, London, SW18 IPS

Director22 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mrs Ronnie Nicola Elmhirst
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Jamaica
Address:East Winds Cove, Port Antonio, Jamaica,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Charles Elmhirst
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United States
Address:Electric Lady Studio, 52 West 8th Street, New York, United States, 10011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company previous extended.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Change account reference date company previous shortened.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-07-01Officers

Change person director company with change date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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