Company NameElliott Durran Limited
DirectorsJacqueline Durran and Michael Andrew Elliott
Company StatusActive
Company Number07489645
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Jacqueline Durran
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleCostume Designer
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMr Michael Andrew Elliott
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Jacqueline Durran
50.00%
Ordinary
50 at £1Michael Andrew Elliott
50.00%
Ordinary

Financials

Year2014
Net Worth£2,117
Cash£21,465
Current Liabilities£37,462

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due28 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 January

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

3 August 2023Unaudited abridged accounts made up to 31 January 2023 (10 pages)
10 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
26 October 2022Unaudited abridged accounts made up to 31 January 2022 (10 pages)
9 April 2022Compulsory strike-off action has been discontinued (1 page)
8 April 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
5 April 2022First Gazette notice for compulsory strike-off (1 page)
27 October 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
6 February 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
4 January 2021Unaudited abridged accounts made up to 31 January 2020 (8 pages)
3 March 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
22 January 2019Total exemption full accounts made up to 31 January 2018 (8 pages)
16 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
25 October 2018Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page)
5 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
2 February 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 January 2017Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
26 October 2016Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
1 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
1 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
13 November 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
13 November 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
30 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
30 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
19 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)