ELEPHANT PRODUCTIONS LIMITED

Register to unlock more data on OkredoRegister

ELEPHANT PRODUCTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02496592

Incorporation date

26/04/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

27 Mortimer Street, London, W1T 3BLCopy
copy info iconCopy
See on map
Latest events (Record since 26/04/1990)
dot icon14/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon01/07/2013
First Gazette notice for compulsory strike-off
dot icon27/03/2013
Previous accounting period shortened from 2012-06-30 to 2012-06-29
dot icon16/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon16/04/2012
Director's details changed for Lord Brian Norman Roger Rix on 2011-10-31
dot icon16/04/2012
Director's details changed for Lord Brian Norman Roger Rix on 2011-10-31
dot icon21/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon15/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon24/03/2009
Return made up to 28/02/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/05/2008
Secretary appointed nigel george planer
dot icon27/05/2008
Appointment Terminated Director donald westacott
dot icon27/05/2008
Appointment Terminated Director and Secretary phil slattery
dot icon27/05/2008
Appointment Terminated Director andrew wyatt
dot icon29/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon06/04/2008
Appointment Terminated Director sarah muller
dot icon05/03/2008
Return made up to 28/02/08; full list of members
dot icon18/04/2007
Return made up to 20/03/07; full list of members
dot icon18/04/2007
Director's particulars changed
dot icon13/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon19/02/2007
Director's particulars changed
dot icon19/02/2007
Registered office changed on 20/02/07 from: the studio 2 rothamsted avenue harpenden hertfordshire AL5 2DB
dot icon23/03/2006
Return made up to 20/03/06; full list of members
dot icon01/02/2006
Director resigned
dot icon24/11/2005
Total exemption full accounts made up to 2005-06-30
dot icon20/06/2005
Return made up to 20/03/05; full list of members
dot icon11/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon23/12/2004
Director resigned
dot icon29/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon17/08/2004
Director resigned
dot icon23/05/2004
Return made up to 20/03/04; full list of members
dot icon23/05/2004
Registered office changed on 24/05/04
dot icon10/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon27/03/2003
Return made up to 20/03/03; full list of members
dot icon27/03/2003
Location of register of members address changed
dot icon15/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon05/12/2002
Total exemption full accounts made up to 2001-06-30
dot icon29/04/2002
Director's particulars changed
dot icon08/04/2002
Return made up to 20/03/02; full list of members
dot icon24/03/2002
Ad 22/11/00-23/04/01 £ si 860@1=860 £ ic 140/1000
dot icon05/11/2001
New director appointed
dot icon28/10/2001
New director appointed
dot icon29/04/2001
Accounts for a small company made up to 2000-06-30
dot icon19/03/2001
Director resigned
dot icon06/03/2001
Registered office changed on 07/03/01 from: 51 castle street high wycombe buckinghamshire HP13 6RN
dot icon06/03/2001
Secretary resigned
dot icon06/03/2001
New secretary appointed
dot icon20/07/2000
Particulars of mortgage/charge
dot icon25/04/2000
Return made up to 31/03/00; full list of members
dot icon04/03/2000
New secretary appointed
dot icon23/02/2000
Secretary resigned
dot icon27/10/1999
Accounts for a small company made up to 1999-06-30
dot icon01/04/1999
Return made up to 31/03/99; no change of members
dot icon24/11/1998
New director appointed
dot icon03/11/1998
Accounts for a small company made up to 1998-06-30
dot icon15/04/1998
Return made up to 31/03/98; full list of members
dot icon15/04/1998
Location of register of members address changed
dot icon27/10/1997
Ad 16/10/97--------- £ si 40@1=40 £ ic 100/140
dot icon28/09/1997
Accounts for a small company made up to 1997-06-30
dot icon13/04/1997
Return made up to 31/03/97; full list of members
dot icon08/10/1996
Registered office changed on 09/10/96 from: 2 lions gate 33-39 high street fordingbridge hants SP6 1AX
dot icon08/10/1996
Accounts for a small company made up to 1996-06-30
dot icon05/06/1996
Return made up to 31/03/96; no change of members
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Director resigned
dot icon23/04/1996
New director appointed
dot icon27/03/1996
Full accounts made up to 1995-06-30
dot icon20/06/1995
Return made up to 31/03/95; no change of members
dot icon20/06/1995
Director's particulars changed
dot icon27/04/1995
Accounts for a small company made up to 1994-06-30
dot icon23/05/1994
Return made up to 31/03/94; full list of members
dot icon11/03/1994
Accounts for a small company made up to 1993-06-30
dot icon09/05/1993
Return made up to 31/03/93; no change of members
dot icon25/04/1993
Full accounts made up to 1992-06-30
dot icon22/12/1992
Resolutions
dot icon20/07/1992
New director appointed
dot icon26/04/1992
Accounts made up to 1991-06-30
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Return made up to 31/03/92; no change of members
dot icon02/04/1992
Registered office changed on 03/04/92 from: c/o collins arad & co 2ND floor, 116 college rd harrow middlesex HA1 1BQ
dot icon02/04/1992
Return made up to 27/04/91; full list of members
dot icon15/03/1992
Resolutions
dot icon15/03/1992
Resolutions
dot icon15/03/1992
Resolutions
dot icon15/03/1992
New director appointed
dot icon10/07/1990
Certificate of change of name
dot icon02/07/1990
Ad 27/04/90--------- £ si 98@1=98 £ ic 2/100
dot icon02/07/1990
Accounting reference date notified as 30/06
dot icon11/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/06/1990
Resolutions
dot icon26/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slattery, Phil
Secretary
28/02/2001 - 23/05/2008
-
Slattery, Phil
Director
10/09/2001 - 23/05/2008
-
Planer, Nigel George
Secretary
27/05/2008 - Present
-
Weich, Carey
Director
01/06/2004 - 13/01/2006
-
Westacott, Donald Anthony
Director
16/10/1997 - 23/05/2008
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELEPHANT PRODUCTIONS LIMITED

ELEPHANT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/04/1990 with the registered office located at 27 Mortimer Street, London, W1T 3BL. 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 ELEPHANT PRODUCTIONS LIMITED?

toggle

ELEPHANT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/04/1990 and dissolved on 14/10/2013.

Where is ELEPHANT PRODUCTIONS LIMITED located?

toggle

ELEPHANT PRODUCTIONS LIMITED is registered at 27 Mortimer Street, London, W1T 3BL.

What does ELEPHANT PRODUCTIONS LIMITED do?

toggle

ELEPHANT PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ELEPHANT PRODUCTIONS LIMITED?

toggle

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.