ELEVATOR RECORDING STUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

ELEVATOR RECORDING STUDIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEVATOR RECORDING STUDIO LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703927. The accounts status is SMALL and accounts are next due on 30/06/2024.

ELEVATOR RECORDING STUDIO LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

123 PALL MALL
LONDON
SW1Y 5EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAWKSFORD SECRETARIES JERSEY LIMITED Corporate Secretary 2020-07-16 CURRENT
MARINA EDEN Jan 1972 British Director 2020-07-16 CURRENT
REBECCA COX Feb 1979 British Director 2022-07-20 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-24 RESIGNED
MR TIMOTHY MARK SPEED Nov 1961 British Director 2003-05-06 UNTIL 2020-07-16 RESIGNED
MR PAUL ANDREW SPEED Oct 1964 British Director 2003-05-06 UNTIL 2020-07-16 RESIGNED
MR FRANCESCO CRISTOFARO Feb 1973 British Director 2020-09-21 UNTIL 2021-04-14 RESIGNED
MR TIMOTHY MARK SPEED Nov 1961 British Secretary 2003-05-06 UNTIL 2020-07-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-03-19 UNTIL 2003-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ggc Elevator Studio Limited 2020-07-16 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Mark Speed 2016-04-06 - 2020-07-16 11/1961 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr Paul Andrew Speed 2016-04-06 - 2020-07-16 10/1964 Liverpool   Merseyside Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elevator Recording Studio Limited - Limited company accounts 23.1 2023-06-28 30-09-2022 £338,009 Cash £5,671,600 equity
Elevator Recording Studio Limited - Limited company accounts 22.3 2022-10-29 30-09-2021 £385,844 Cash £4,994,597 equity
ACCOUNTS - Final Accounts 2020-07-17 31-03-2020 181,428 Cash 3,325,878 equity
ACCOUNTS - Final Accounts 2019-12-17 31-03-2019 175,577 Cash 3,105,791 equity
ACCOUNTS - Final Accounts 2018-11-09 31-03-2018 49,726 Cash 2,890,829 equity
ACCOUNTS - Final Accounts 2017-10-19 31-03-2017 70,252 Cash 2,920,259 equity
Abbreviated Company Accounts - ELEVATOR RECORDING STUDIO LIMITED 2016-10-27 31-03-2016 £172,576 Cash £2,738,796 equity
Abbreviated Company Accounts - ELEVATOR RECORDING STUDIO LIMITED 2015-12-18 31-03-2015 £1,540,608 equity
Abbreviated Company Accounts - ELEVATOR RECORDING STUDIO LIMITED 2015-01-01 31-03-2014 £1,214,943 equity

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