Elysian Films Limited

Company Name	Elysian Films Limited
Director	Anthony Paul Fabian
Company Status	Active
Company Number	03171223
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Anthony Paul Fabian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Anthony Paul Fabian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Maida Avenue London W2 1ST

Secretary Name	Ms Olivia Margaret Eleanor Hetreed
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ronalds Road London N5 1XF

Secretary Name	Margaret Helen Matheson
Nationality	British
Status	Resigned
Appointed	08 July 2003(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 August 2012)
Role	Film Producer
Correspondence Address	7 Denmark Street London WC2H 8LZ

Contact

Website	elysianfilms.com
Email address	[email protected]
Telephone	020 76366565
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

99 at £1	Anthony Paul Fabian 99.00% Ordinary
1 at £1	Olivia Margaret Eleanor Hetreed 1.00% Ordinary

Financials

Year	2014
Net Worth	£46,103
Cash	£93,235
Current Liabilities	£47,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

15 October 2009	Delivered on: 30 October 2009 Persons entitled: Aramid Entertainment Bv Classification: Charge and deed of assignment Secured details: All monies due or to become due from skin films limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the fixed charge property. Floating charge the floating charge property and the assigned property in respect of the film provisionally entitled "skin" see image for full details. Outstanding

15 October 2009

Delivered on: 30 October 2009
Persons entitled: Aramid Entertainment Bv

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from skin films limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the fixed charge property. Floating charge the floating charge property and the assigned property in respect of the film provisionally entitled "skin" see image for full details.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Director's details changed for Mr Anthony Paul Fabian on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Anthony Paul Fabian on 25 June 2014 (2 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Termination of appointment of Margaret Matheson as a secretary (1 page)
22 August 2012	Termination of appointment of Margaret Matheson as a secretary (1 page)
22 August 2012	Appointment of Mr Anthony Paul Fabian as a director (2 pages)
22 August 2012	Appointment of Mr Anthony Paul Fabian as a director (2 pages)
22 August 2012	Termination of appointment of Olivia Hetreed as a secretary (1 page)
22 August 2012	Termination of appointment of Anthony Fabian as a director (1 page)
22 August 2012	Termination of appointment of Olivia Hetreed as a secretary (1 page)
22 August 2012	Termination of appointment of Anthony Fabian as a director (1 page)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts made up to 31 March 2011 (8 pages)
3 January 2012	Accounts made up to 31 March 2011 (8 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Registered office address changed from 28a Maida Avenue London W2 1ST United Kingdom on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 28a Maida Avenue London W2 1ST United Kingdom on 14 March 2011 (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 26 March 2010 (1 page)
17 March 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 17 March 2010 (1 page)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 April 2009	Return made up to 12/03/09; full list of members (3 pages)
22 April 2009	Return made up to 12/03/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 March 2008	Return made up to 12/03/08; full list of members (3 pages)
26 March 2008	Return made up to 12/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
4 April 2007	Secretary's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 March 2006	Return made up to 12/03/06; full list of members (2 pages)
28 March 2006	Return made up to 12/03/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 April 2005	Return made up to 12/03/05; full list of members (2 pages)
27 April 2005	Return made up to 12/03/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 July 2004	Registered office changed on 16/07/04 from: 28A maida avenue london W2 1ST (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 28A maida avenue london W2 1ST (1 page)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
17 July 2003	New secretary appointed (1 page)
17 July 2003	New secretary appointed (1 page)
14 July 2003	New secretary appointed (1 page)
14 July 2003	New secretary appointed (1 page)
25 March 2003	Return made up to 12/03/03; full list of members (6 pages)
25 March 2003	Return made up to 12/03/03; full list of members (6 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 March 2002	Return made up to 12/03/02; full list of members (6 pages)
15 March 2002	Return made up to 12/03/02; full list of members (6 pages)
6 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 March 2001	Return made up to 12/03/01; full list of members (6 pages)
30 March 2001	Return made up to 12/03/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
30 July 1999	Accounts made up to 31 March 1999 (8 pages)
30 July 1999	Accounts made up to 31 March 1999 (8 pages)
14 April 1999	Return made up to 12/03/99; no change of members (4 pages)
14 April 1999	Return made up to 12/03/99; no change of members (4 pages)
30 September 1998	Accounts made up to 31 March 1998 (8 pages)
30 September 1998	Accounts made up to 31 March 1998 (8 pages)
18 May 1998	Return made up to 12/03/98; no change of members (4 pages)
18 May 1998	Return made up to 12/03/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 June 1997	Return made up to 12/03/97; full list of members (6 pages)
8 June 1997	Return made up to 12/03/97; full list of members (6 pages)
12 March 1996	Incorporation (14 pages)
12 March 1996	Incorporation (14 pages)