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ELEOS PRODUCTIONS LIMITED - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 09119947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Flb Accountants Llp 1010 Eskdale Road
- Winnersh Triangle
- Wokingham
- RG41 5TS
- United Kingdom C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- REID, Duncan Murray
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 10 years
- SIC/NACE
- 59111
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-29
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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ELEOS PRODUCTIONS LIMITED Company Description
- ELEOS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09119947. Its current trading status is "live". It was registered 2014-07-08. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary.It can be contacted at C/o Flb Accountants Llp 1010 Eskdale Road .
Get ELEOS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eleos Productions Limited - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2024-06-07) - SH19
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capital-allotment-shares (2024-05-22) - SH01
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legacy (2024-06-07) - CAP-SS
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legacy (2024-06-07) - SH20
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confirmation-statement-with-updates (2024-06-10) - CS01
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change-sail-address-company-with-old-address-new-address (2024-06-11) - AD02
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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change-corporate-secretary-company-with-change-date (2023-09-14) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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legacy (2022-02-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-17) - SH19
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legacy (2022-02-17) - CAP-SS
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resolution (2022-02-17) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-04-22) - CH01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-02-06) - AP02
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-small (2020-05-11) - AA
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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change-sail-address-company-with-old-address-new-address (2020-11-20) - AD02
keyboard_arrow_right 2019
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resolution (2019-03-26) - RESOLUTIONS
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legacy (2019-03-26) - CAP-SS
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-corporate-director-company-with-name-date (2019-02-11) - AP02
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19
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legacy (2019-03-26) - SH20
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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accounts-with-accounts-type-small (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-14) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-account-reference-date-company-previous-extended (2018-10-18) - AA01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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change-account-reference-date-company-current-shortened (2018-04-03) - AA01
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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confirmation-statement-with-updates (2017-06-16) - CS01
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second-filing-of-director-appointment-with-name (2017-02-22) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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change-sail-address-company-with-new-address (2015-03-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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move-registers-to-sail-company-with-new-address (2015-04-09) - AD03
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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change-account-reference-date-company-previous-shortened (2015-06-17) - AA01
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capital-allotment-shares (2015-04-14) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-07-08) - NEWINC