Elmgate Productions Ltd

About

Registered Number: 02468495
Date of Incorporation: 08/02/1990 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/10/2016 (8 years and 5 months ago)
Registered Address: Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

 

Established in 1990, Elmgate Productions Ltd are based in London, it has a status of "Dissolved". We don't know the number of employees at this company. There are 5 directors listed as Anderson, Lucy Madelaine, Burt, Christopher John, Burt, Benjamin Edward, Burt, Lucy Madeleine, Burt, Elaine for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURT, Christopher John N/A - 1
BURT, Elaine N/A 23 February 1998 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Lucy Madelaine 05 March 2008 - 1
BURT, Benjamin Edward 19 January 2004 05 March 2007 1
BURT, Lucy Madeleine 23 February 1998 19 January 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 October 2016
L64.07 - Release of Official Receiver 12 July 2016
COCOMP - Order to wind up 30 June 2015
F14 - Notice of wind up 30 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 March 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 08 February 2006
AA - Annual Accounts 06 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 05 March 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 01 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 01 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 28 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1998
363s - Annual Return 22 May 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
AA - Annual Accounts 02 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 01 December 1995
287 - Change in situation or address of Registered Office 24 March 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 02 February 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 21 February 1994
363s - Annual Return 08 February 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 06 February 1992
363a - Annual Return 10 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1990
288 - N/A 21 February 1990
NEWINC - New incorporation documents 08 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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