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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
FRIGHT CLUB TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLITZ PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
BLITZ DISTRIBUTION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
BLITZ FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
EONE FILMS INSIDIOUS 3 LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
LIONS GATE CHINA (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
MJLH PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
STARZPLAY DIRECT UK LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LIONS GATE CAPITAL HOLDINGS 1 UK LTD LONDON UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities
HIGH TABLE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZZONI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery