| Company Name | St Elmo Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644942 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 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 | Ms Melanie Jane Thaw |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 36 Agate Road London W6 0AH |
| Director Name | Mr Matthew James Byam Shaw |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Agate Road London W6 0AH |
| Secretary Name | Ms Melanie Jane Thaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 36 Agate Road London W6 0AH |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew James Byam Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Melanie Jane Thaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 November 2020 | Application to strike the company off the register (1 page) |
| 29 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 June 2014 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 18 June 2014 (1 page) |
| 10 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 2 July 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 2 July 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 17 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 12 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 7 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 26 September 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 30 September 2002 | Return made up to 25/09/02; full list of members
|
| 30 September 2002 | Return made up to 25/09/02; full list of members
|
| 20 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 8 October 2001 | Return made up to 25/09/01; full list of members
|
| 8 October 2001 | Return made up to 25/09/01; full list of members
|
| 31 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 13 December 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 11 October 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 27 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Incorporation (15 pages) |
| 6 October 1998 | Incorporation (15 pages) |