| Company Name | Mister Elf Limited |
|---|---|
| Director | Jonnie Elf |
| Company Status | Active |
| Company Number | 09108984 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jonnie Elf |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Film Producer & Set Construction |
| Country of Residence | England |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 590 Green Lanes London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 9 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 22 December 2021 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 590 Green Lanes London N13 5RY on 22 December 2021 (1 page) |
| 6 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
| 23 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 17 August 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 3 August 2020 | Change of details for Mr Jonnie Elf as a person with significant control on 6 March 2020 (2 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 6 March 2020 | Director's details changed for Mr Jonnie Elf on 6 March 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 9 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 4 July 2018 | Change of details for Mr Jonnie Elf as a person with significant control on 16 October 2017 (2 pages) |
| 4 July 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 4 July 2018 (1 page) |
| 4 July 2018 | Change of details for Mr Jonnie Elf as a person with significant control on 1 July 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Mr Jonnie Elf on 16 October 2017 (2 pages) |
| 4 July 2018 | Director's details changed for Mr Jonnie Elf on 1 July 2018 (2 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 16 October 2017 | Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for Mr Jonnie Elf on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Jonnie Elf as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Jonnie Elf on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr Jonnie Elf as a person with significant control on 16 October 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 14 July 2017 | Change of details for Mr Jonnie Elf as a person with significant control on 2 July 2016 (2 pages) |
| 14 July 2017 | Change of details for Mr Jonnie Elf as a person with significant control on 2 July 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Jonnie Elf on 1 July 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Jonnie Elf on 1 July 2016 (2 pages) |
| 12 July 2017 | Change of details for Mr Jonnie Elf as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Change of details for Mr Jonnie Elf as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 14 July 2014 | Appointment of Mr Jonnie Elf as a director on 1 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Jonnie Elf as a director on 1 July 2014 (2 pages) |
| 14 July 2014 | Appointment of Mr Jonnie Elf as a director on 1 July 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|