ELAN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03980616

Incorporation date

25/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2011

Director's details changed for Dee Thomsen on 2011-06-02

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (3 pages)

08/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

06/06/2010

Termination of appointment of Stian Aagaard as a secretary

View PDF (1 pages)

06/06/2010

Director's details changed for Dee Thomsen on 2009-05-01

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 25/03/2009 from elan house 6 the lanchesters 162-166 fulham palace road hammersmith london W6 9ER

View PDF (1 pages)

23/02/2009

Appointment Terminated Director stian aagaard

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/07/2008

Director's Change of Particulars / dee thomsen / 01/05/2008 / Nationality was: icelandic, now: british; HouseName/Number was: , now: 7A; Street was: 22 gunter grove, now: lamont road; Area was: chelsea, now: ; Post Code was: SW10 0UJ, now: SW10 0HP; Country was: , now: united kingdom

View PDF (1 pages)

08/07/2008

Director and Secretary's Change of Particulars / stian aagaard / 01/05/2008 /

View PDF (1 pages)

08/07/2008

Director and Secretary's Change of Particulars / stian aagaard / 01/05/2008 / HouseName/Number was: , now: 7A; Street was: 22 gunter grove, now: lamont road; Post Code was: SW10 1UJ, now: SW10 0HP; Country was: , now: united kingdom

View PDF (1 pages)

08/07/2008

Director and Secretary's Change of Particulars / stain aagaard / 30/01/2006 / Title was: , now: mr; Forename was: stain, now: stian

View PDF (1 pages)

05/06/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

29/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

18/03/2008

Registered office changed on 19/03/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

12/02/2007

Certificate of change of name

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03/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

19/06/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

New secretary appointed

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Location of register of members (non legible)

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

25/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

17/01/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

23/06/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

19/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

23/05/2004

Director's particulars changed

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25/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

26/06/2003

Secretary's particulars changed;director's particulars changed

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04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

03/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

02/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

10/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/2001

Registered office changed on 11/06/01

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30/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/04/2000 - 25/04/2000	9278
Hallmark Registrars Limited	Nominee Director	25/04/2000 - 25/04/2000	8288
Thomsen, Dee	Director	25/04/2000 - Present	1
Tutchener, Simon	Secretary	04/08/2002 - 30/01/2006	-
Aagaard, Stian	Secretary	29/01/2006 - 31/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ELAN PRODUCTIONS LIMITED

ELAN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELAN PRODUCTIONS LIMITED?

ELAN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 09/04/2012.

Where is ELAN PRODUCTIONS LIMITED located?

ELAN PRODUCTIONS LIMITED is registered at Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ.

What does ELAN PRODUCTIONS LIMITED do?

ELAN PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELAN PRODUCTIONS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.