| Company Name | Elcel Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07659830 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
| Previous Name | Elcel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Thomas Ellery |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Proejct Manager |
| Country of Residence | England |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Katie Kogan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 28 Church Street Stanmore Middlesex HA7 4XR |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 70 at £1 | Thomas Ellery 70.00% Ordinary |
|---|---|
| 30 at £1 | Katie Kogan 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,593 |
| Cash | £15,197 |
| Current Liabilities | £9,137 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
|---|---|
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 December 2017 | Termination of appointment of Katie Kogan as a director on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Katie Kogan as a director on 12 December 2017 (1 page) |
| 21 August 2017 | Second filing of Confirmation Statement dated 10/06/2017 (11 pages) |
| 21 August 2017 | Second filing of Confirmation Statement dated 10/06/2017 (11 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates
|
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates
|
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 September 2016 | Resolutions
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| 8 September 2016 | Resolutions
|
| 22 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 10 June 2014 Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 10 June 2014 Statement of capital on 2014-06-25
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| 29 August 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Incorporation
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| 7 June 2011 | Incorporation
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| 7 June 2011 | Incorporation
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