ELEVATION SALES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEVATION SALES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELEVATION SALES LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962392. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELEVATION SALES LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962392. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELEVATION SALES LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
172 TOTTENHAM COURT ROAD
LONDON
W1T 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIANNA CASSANO | Dec 1986 | British | Director | 2023-07-11 | CURRENT |
ANDREW PAUL CLARY | Feb 1970 | British | Director | 2020-08-17 | CURRENT |
MR KEVIN DERSLEY | Mar 1972 | British English | Director | 2013-01-21 | CURRENT |
MR JOHN RODDEN | Jul 1974 | Irish | Director | 2013-10-03 | CURRENT |
MS MARIE-CLAIRE BENSON | Jun 1976 | British | Director | 2020-12-18 | CURRENT |
MR ANDREW PATRICK MURPHY | Secretary | 2021-10-08 | CURRENT | ||
MR ALEXANDER DOUGLAS HAMILTON | Aug 1966 | British | Director | 2020-07-17 UNTIL 2023-07-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-11-13 UNTIL 2003-12-04 | RESIGNED | ||
KENNETH DAVIDSON | Dec 1935 | British | Secretary | 2003-12-04 UNTIL 2007-07-11 | RESIGNED |
MR CRAIG JOHN LINES | Secretary | 2012-04-20 UNTIL 2021-10-07 | RESIGNED | ||
MR DANIEL HAYDEN TUBBS | Jul 1972 | British | Secretary | 2007-07-18 UNTIL 2012-04-20 | RESIGNED |
GRAHAM WILLIAM DAVIDSON | Sep 1969 | British | Director | 2003-12-04 UNTIL 2012-12-24 | RESIGNED |
DANIEL KENNETH PERKINS | May 1975 | British | Director | 2007-07-18 UNTIL 2018-10-31 | RESIGNED |
MRS NICOLA PEARCEY | Jul 1978 | British | Director | 2015-04-27 UNTIL 2020-12-18 | RESIGNED |
ANNA LOUISE MARSH | Apr 1979 | New Zealander,French | Director | 2019-11-05 UNTIL 2020-07-13 | RESIGNED |
MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2007-07-18 UNTIL 2020-08-17 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-13 UNTIL 2003-12-04 | RESIGNED | ||
MR JAMES FORDE | Jan 1968 | British | Director | 2018-11-01 UNTIL 2019-11-05 | RESIGNED |
KENNETH DAVIDSON | Dec 1935 | British | Director | 2003-12-04 UNTIL 2007-07-11 | RESIGNED |
MR GUY AVSHALOM | Nov 1972 | Israeli | Director | 2007-07-18 UNTIL 2015-04-27 | RESIGNED |
WILLIAM JAMES CLARKE | Nov 1971 | British | Director | 2007-07-18 UNTIL 2010-12-31 | RESIGNED |
CLC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2007-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lions Gate Uk Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Studiocanal Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELEVATION_SALES_LTD - Accounts | 2023-09-29 | 31-12-2022 | £5,004,749 Cash £207,633 equity |