Company NameElsewhere Art Productions Ltd
DirectorsSimon Mervyn Faithfull and Caroline Ann Smith
Company StatusActive
Company Number09015897
CategoryPrivate Limited Company
Incorporation Date29 April 2014(9 years, 12 months ago)
Previous NameFaithfull Productions Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Simon Mervyn Faithfull
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address247 Church Street
London
N16 9HP
Director NameMiss Caroline Ann Smith
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address247 Church Street
London
N16 9HP

Location

Registered Address247 Church Street
London
N16 9HP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Simon Mervyn Faithfull
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 5 days from now)

Filing History

20 October 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
6 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
(3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
1 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
30 April 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
19 December 2017Appointment of Miss Caroline Ann Smith as a director on 18 December 2017 (2 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
(27 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
(27 pages)