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
16 May 2016
Annual return
Annual return made up to 11 Apr 2016 with full list of shareholders
PDF · 6 pages
28 Apr 2016
Officers
Termination of appointment of Gary Squire as a director on 29 Feb 2016
PDF · 1 page
2 Feb 2016
Officers
Appointment of Mr Mark Terence Aylwin as a director on 2 Feb 2016
PDF · 2 pages
11 Jan 2016
Officers
Termination of appointment of Stephen Thomson as a director on 4 Jan 2016
PDF · 1 page
11 Jan 2016
Officers
Appointment of Miss Diana Hunter as a director on 4 Jan 2016
PDF · 2 pages
23 Nov 2015
Officers
Termination of appointment of David John Phillips as a secretary on 13 Nov 2015
PDF · 1 page
23 Nov 2015
Officers
Termination of appointment of David John Phillips as a director on 13 Nov 2015
PDF · 1 page
16 May 2014
Accounts
Current accounting period extended from 31 Oct 2014 to 28 Feb 2015
PDF · 1 page
Showing 51–75 of 121 filings. Documents open on Companies House in a new tab.
28 Oct 2015
Accounts
Current accounting period extended from 28 Feb 2016 to 27 Apr 2016
PDF · 1 page
14 Oct 2015
Officers
Appointment of Mr Andrew Humphreys as a director on 6 Oct 2015
PDF · 2 pages
7 Sep 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 29 Jul 2015
Filed on paper · 21 pages
10 Aug 2015
Officers
Appointment of David John Phillips as a secretary on 28 Jul 2015
Filed on paper · 3 pages
20 Apr 2015
Annual return
Annual return made up to 11 Apr 2015 with full list of shareholders
Filed on paper · 8 pages
16 May 2014
Officers
Appointment of Mr David John Phillips as a director
PDF · 2 pages
16 May 2014
Address
Registered office address changed from , Mercury House 19/21 Chapel Street, Marlow, Bucks, SL7 3HN on 16 May 2014
PDF · 1 page
16 May 2014
Officers
Termination of appointment of Daniel Rowntree as a secretary
PDF · 1 page
8 May 2014
Accounts
Total exemption small company accounts made up to 31 Oct 2013
PDF · 6 pages
1 May 2014
Annual return
Annual return made up to 11 Apr 2014 with full list of shareholders
PDF · 5 pages
28 Apr 2014
Officers
Director's details changed for Mr Christopher Bayliss on 7 Jul 2013
PDF · 2 pages
28 Apr 2014
Officers
Director's details changed for Mr Christopher Bayliss on 1 Jul 2013
PDF · 2 pages