ELITE MODEL MANAGEMENT LONDON LIMITED

Key Data

Status

Active

Company No.

06735736

Incorporation date

28/10/2008

Size

Small

Classification

Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

29/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

08/10/2024

Change of details for Mr Silvio Scaglia as a person with significant control on 2024-02-20

View PDF (2 pages)

08/10/2024

Change of details for Mr Silvio Scaglia as a person with significant control on 2024-10-08

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

15/12/2023

Director's details changed for Mr Paolo Barbieri on 2023-09-01

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15/12/2023

Director's details changed for Mr Fabio Pelino on 2023-09-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

14/12/2023

Notification of Silvio Scaglia as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2023

Notification of Julia Haart as a person with significant control on 2018-11-30

View PDF (2 pages)

14/12/2023

Cessation of Elite Licensing Company Sagl as a person with significant control on 2018-11-30

View PDF (1 pages)

14/12/2023

Cessation of Julia Haart as a person with significant control on 2021-01-15

View PDF (1 pages)

14/12/2023

Change of details for Mr Silvio Scaglia as a person with significant control on 2018-11-30

View PDF (2 pages)

14/12/2023

Change of details for Mr Silvio Scaglia as a person with significant control on 2021-01-15

View PDF (2 pages)

13/12/2023

Registered office address changed from Burleigh House 4 Floor 355 Strand London WC2R 0HS England to Third and Fourth Floors 71/71a Margaret Street London W1W 8SU on 2023-12-13

View PDF (1 pages)

13/12/2023

Registered office address changed from Third and Fourth Floors 71/71a Margaret Street London W1W 8SU England to Third and Fourth Floors 74/74a Margaret Street London W1W 8SU on 2023-12-13

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

14/11/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Marie, Gerald	Director	15/07/2009 - 31/12/2010	2
Chiacchio, Michelangelo	Director	15/07/2009 - 28/06/2016	3
Harishchandra, Vishal	Director	28/10/2008 - 28/06/2016	4
Jean-Marie, Aidan Anthony Kevin	Director	11/05/2017 - 28/09/2018	10
Hennet, Bernard Jean Claude	Director	15/07/2009 - 07/03/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELITE MODEL MANAGEMENT LONDON LIMITED

ELITE MODEL MANAGEMENT LONDON LIMITED is an(a) Active company incorporated on 28/10/2008 with the registered office located at Third And Fourth Floors, 74/74a Margaret Street, London W1W 8SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE MODEL MANAGEMENT LONDON LIMITED?

ELITE MODEL MANAGEMENT LONDON LIMITED is currently Active. It was registered on 28/10/2008 .

Where is ELITE MODEL MANAGEMENT LONDON LIMITED located?

ELITE MODEL MANAGEMENT LONDON LIMITED is registered at Third And Fourth Floors, 74/74a Margaret Street, London W1W 8SU.

What does ELITE MODEL MANAGEMENT LONDON LIMITED do?

ELITE MODEL MANAGEMENT LONDON LIMITED operates in the Motion picture television and other theatrical casting activities (78.10/1 - SIC 2007) sector.

What is the latest filing for ELITE MODEL MANAGEMENT LONDON LIMITED?

The latest filing was on 29/10/2025: Accounts for a small company made up to 2024-12-31.