Elementree Nutrition Services Ltd

Company Name	Elementree Nutrition Services Ltd
Company Status	Dissolved
Company Number	08048280
Category	Private Limited Company
Incorporation Date	27 April 2012(12 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Kill Paris Films Ltd and Fear Paris Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Darryn William Maurice Welch
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(5 months after company formation)
Appointment Duration	8 years (closed 29 September 2020)
Role	Film Producer
Country of Residence	Germany
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Paul Thomas Usher
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Northern Alliance Ltd. (Corporation)
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Correspondence Address	19 Bolsover Street London W1W 5NA

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Instinctive Film Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£240,062
Cash	£5
Current Liabilities	£240,067

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

28 May 2013	Delivered on: 5 June 2013 Persons entitled: Archive Holdings, Llc Classification: A registered charge Particulars: There is no land, ships, aircraft or registered intellectual property charged. For further information, please see the instrument.. Notification of addition to or amendment of charge. Outstanding
28 November 2012	Delivered on: 10 December 2012 Satisfied on: 4 March 2015 Persons entitled: Babak Eftekhari and Sammy Kattan Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest (whether owned or in the future acquired) to it undertaking and all assets including all pre-print elements capable of producing prints or additional pre-print elements, all positive prints negatives prints exposed films developed film answer prints special effects materials film video tapes discs cut-outs trims and digital material in relation to the film provisionally entitled "paris, i'll kill you" see image for full details. Fully Satisfied

28 May 2013

Delivered on: 5 June 2013
Persons entitled: Archive Holdings, Llc

Classification: A registered charge
Particulars: There is no land, ships, aircraft or registered intellectual property charged. For further information, please see the instrument.. Notification of addition to or amendment of charge.
Outstanding

28 November 2012

Delivered on: 10 December 2012
Satisfied on: 4 March 2015
Persons entitled: Babak Eftekhari and Sammy Kattan

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest (whether owned or in the future acquired) to it undertaking and all assets including all pre-print elements capable of producing prints or additional pre-print elements, all positive prints negatives prints exposed films developed film answer prints special effects materials film video tapes discs cut-outs trims and digital material in relation to the film provisionally entitled "paris, i'll kill you" see image for full details.
Fully Satisfied

Filing History

23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
25 September 2017	Resolutions RES13 ‐ Consolidation 31/08/2017 (1 page)
20 September 2017	Consolidation of shares on 31 August 2017 (6 pages)
4 September 2017	Sub-division of shares on 1 August 2017 (6 pages)
4 September 2017	Resolutions RES13 ‐ Sub division 01/08/2017 (1 page)
3 July 2017	Change of details for Mr Darryn Welch as a person with significant control on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Darren Welch on 1 July 2017 (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
20 June 2017	Registered office address changed from Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA England to 64 Victoria House, Ground Floor Right, Paul Street London EC2A 4NG on 20 June 2017 (1 page)
19 May 2017	Satisfaction of charge 080482800002 in full (1 page)
17 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
15 March 2017	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA on 15 March 2017 (1 page)
15 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 July 2016	Compulsory strike-off action has been discontinued (1 page)
25 July 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Termination of appointment of Northern Alliance Ltd. as a secretary on 28 January 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 30 April 2014 GBP 2.50 (4 pages)
15 May 2015	Sub-division of shares on 31 January 2014 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 2.29 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 2.29 (4 pages)
16 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
4 March 2015	Satisfaction of charge 1 in full (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 June 2013	Registration of charge 080482800002 (19 pages)
19 February 2013	Secretary's details changed for Northern Alliance Ltd. on 19 February 2013 (2 pages)
19 February 2013	Termination of appointment of Paul Usher as a director (1 page)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Company name changed kill paris films LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 December 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Darryn Welch (5 pages)
23 November 2012	Appointment of Darren Welch as a director ANNOTATION A second filed AP01 was registered on 04/12/2012 (3 pages)
14 November 2012	Registered office address changed from 76 Wakehurst Road London SW11 6BU England on 14 November 2012 (1 page)
27 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)