ELASTIC PRODUCTIONS LIMITED
DissolvedCompany no. 05421071 · Private limited company · Incorporated 11 Apr 2005
Dissolved on 28 Mar 2023
Company no. 05421071 · Private limited company · Incorporated 11 Apr 2005
Original documents filed with Companies House · 122 filings
28 Mar 2023
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
28 Dec 2022
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
25 Jul 2022
Officers
Termination of appointment of Martin Gerald Grisman as a director on 22 Apr 2022
PDF · 1 page
12 Apr 2022
Confirmation
Confirmation statement made on 11 Apr 2022 with no updates
PDF · 3 pages
30 Nov 2021
Accounts
Total exemption full accounts made up to 28 Feb 2021
Filed on paper · 17 pages
13 May 2021
Confirmation
Confirmation statement made on 11 Apr 2021 with no updates
PDF · 3 pages
24 Mar 2021
Officers
Secretary's details changed for C&C Management Services Limited on 24 Mar 2021
PDF · 1 page
20 Apr 2020
Confirmation
Confirmation statement made on 11 Apr 2020 with no updates
PDF · 3 pages
5 Dec 2019
Accounts
Total exemption full accounts made up to 28 Feb 2019
Filed on paper · 19 pages
27 Nov 2019
Officers
Appointment of Mr Martin Gerald Grisman as a director on 26 Nov 2019
PDF · 2 pages
27 Nov 2019
Officers
Termination of appointment of Jonathan Solesbury as a director on 26 Nov 2019
PDF · 1 page
2 Oct 2018
Officers
Appointment of C&C Management Services Limited as a secretary on 26 Sep 2018
PDF · 2 pages
2 Oct 2018
Officers
Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 Sep 2018
PDF · 1 page
24 Jul 2018
Ownership
Change of details for Conviviality Group Limited as a person with significant control on 3 May 2018
PDF · 2 pages
Showing 1–25 of 122 filings. Documents open on Companies House in a new tab.
23 Feb 2021
Accounts
Total exemption full accounts made up to 29 Feb 2020
Filed on paper · 17 pages
27 Nov 2019
Officers
Termination of appointment of Andrea Pozzi as a director on 26 Nov 2019
PDF · 1 page
11 Apr 2019
Confirmation
Confirmation statement made on 11 Apr 2019 with updates
PDF · 4 pages
7 Mar 2019
Accounts
Previous accounting period shortened from 27 Apr 2019 to 28 Feb 2019
PDF · 1 page
5 Feb 2019
Officers
Termination of appointment of David George Johnston as a director on 29 Jan 2019
PDF · 1 page
19 Apr 2018
Officers
Appointment of Mr David Johnston as a director on 17 Apr 2018
PDF · 2 pages
19 Apr 2018
Officers
Appointment of Mr Jonathan Solesbury as a director on 17 Apr 2018
PDF · 2 pages
19 Apr 2018
Officers
Termination of appointment of Stephen Frederick Jebson as a director on 17 Apr 2018
PDF · 1 page
19 Apr 2018
Officers
Termination of appointment of Mark Riley as a director on 17 Apr 2018
PDF · 1 page