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 · 121 filings
17 Apr 2018
Confirmation
Confirmation statement made on 11 Apr 2018 with updates
PDF · 5 pages
11 Apr 2018
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
11 Apr 2018
Officers
Appointment of Mr Stephen Frederick Jebson as a director on 6 Apr 2018
PDF · 2 pages
11 Apr 2018
Officers
Appointment of Mr Ewan James Robertson as a director on 6 Apr 2018
PDF · 2 pages
10 Apr 2018
Officers
Appointment of C&C Management Services (Uk) Limited as a secretary on 6 Apr 2018
PDF · 2 pages
10 Apr 2018
Officers
Appointment of Mr Mark Riley as a director on 6 Apr 2018
PDF · 2 pages
10 Apr 2018
Officers
Termination of appointment of Mark Moran as a director on 6 Apr 2018
PDF · 1 page
10 Apr 2018
Officers
Appointment of Mr Andrea Pozzi as a director on 6 Apr 2018
PDF · 2 pages
10 Apr 2018
Officers
Termination of appointment of Ciaran Joseph Stone as a secretary on 6 Apr 2018
PDF · 1 page
28 Mar 2018
Officers
Appointment of Ciaran Joseph Stone as a secretary on 27 Mar 2018
PDF · 2 pages
19 Mar 2018
Officers
Termination of appointment of Diana Hunter as a director on 19 Mar 2018
PDF · 1 page
20 Feb 2018
Officers
Termination of appointment of Mark Terence Aylwin as a director on 31 Jan 2018
PDF · 1 page
7 Nov 2017
Officers
Termination of appointment of Andrew Humphreys as a director on 30 Oct 2017
PDF · 1 page
6 Nov 2017
Officers
Appointment of Mr Mark Moran as a director on 30 Oct 2017
PDF · 2 pages
25 Sep 2017
Ownership
Change of details for Conviviality Group Limited as a person with significant control on 18 Aug 2017
PDF · 2 pages
Showing 26–50 of 121 filings. Documents open on Companies House in a new tab.
18 Aug 2017
Officers
Termination of appointment of Daniel John Rowntree as a director on 18 Aug 2017
PDF · 1 page
18 Aug 2017
Officers
Termination of appointment of Christopher Mark John Bayliss as a director on 18 Aug 2017
PDF · 1 page
3 Jul 2017
Ownership
Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 Jun 2017
PDF · 2 pages
18 Apr 2017
Confirmation
Confirmation statement made on 11 Apr 2017 with updates
PDF · 5 pages
11 Apr 2017
Officers
Director's details changed for Mr Mark Terence Aylwin on 2 Feb 2016
PDF · 2 pages
11 Apr 2017
Officers
Director's details changed for Mrs Diana Hunter on 4 Jan 2016
PDF · 2 pages