| Company Name | E.L.A. Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06043353 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr David Farrell |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 145-157 St John Street London SS11 8YE |
| Director Name | Richard Batts |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodberry Road Wickford Essex SS11 8YE |
| Secretary Name | Patricia Winifred Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Carr Lane East Liverpool Merseyside L11 4SF |
| Director Name | Mrs Patricia Winifred Farrell |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Thorndyke Close Rainhill L35 6PU |
Contact
| Website | www.elaproductions.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2nd Floor 145-157 St.John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Patricia Winifred Farrell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 January 2014 | Termination of appointment of Patricia Farrell as a director (1 page) |
| 23 January 2014 | Termination of appointment of Patricia Farrell as a director (1 page) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Appointment of Mr David Farrell as a director (2 pages) |
| 29 June 2012 | Appointment of Mr David Farrell as a director (2 pages) |
| 1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Termination of appointment of Richard Batts as a director (1 page) |
| 30 December 2011 | Termination of appointment of Richard Batts as a director (1 page) |
| 29 December 2011 | Appointment of Mrs Patricia Winifred Farrell as a director (2 pages) |
| 29 December 2011 | Appointment of Mrs Patricia Winifred Farrell as a director (2 pages) |
| 29 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 29 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Patricia Farrell as a secretary (1 page) |
| 3 March 2010 | Termination of appointment of Patricia Farrell as a secretary (1 page) |
| 2 March 2010 | Termination of appointment of Patricia Farrell as a secretary (1 page) |
| 2 March 2010 | Termination of appointment of Patricia Farrell as a secretary (1 page) |
| 26 February 2010 | Director's details changed for Richard Batts on 5 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Batts on 5 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Richard Batts on 5 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 5 January 2007 | Incorporation (14 pages) |
| 5 January 2007 | Incorporation (14 pages) |