About

Registered Number: 04703927
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB,

 

Based in London, Elevator Recording Studio Ltd was established in 2003. The companies director is listed as Chianova, Marina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIANOVA, Marina 16 July 2020 - 1

Filing History

Document Type Date
PSC02 - N/A 22 July 2020
PSC07 - N/A 22 July 2020
PSC07 - N/A 22 July 2020
AD01 - Change of registered office address 22 July 2020
AP01 - Appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
TM02 - Termination of appointment of secretary 22 July 2020
AA - Annual Accounts 16 July 2020
SH01 - Return of Allotment of shares 13 July 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 03 May 2017
CH01 - Change of particulars for director 02 May 2017
CH03 - Change of particulars for secretary 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 26 October 2016
AD01 - Change of registered office address 08 August 2016
AR01 - Annual Return 07 April 2016
MR01 - N/A 24 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 April 2014
AAMD - Amended Accounts 05 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 22 May 2013
AAMD - Amended Accounts 11 March 2013
AAMD - Amended Accounts 04 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 July 2012
AAMD - Amended Accounts 24 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 17 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 20 December 2007
395 - Particulars of a mortgage or charge 24 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 17 March 2005
363s - Annual Return 03 April 2004
287 - Change in situation or address of Registered Office 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2016 Outstanding

N/A

Debenture 15 December 2010 Outstanding

N/A

Mortgage 22 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.