THE ELF FACTORY LIMITED - LONDON


Company Profile Company Filings

Overview

THE ELF FACTORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ELF FACTORY LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THE ELF FACTORY LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL DAVIES Apr 1956 British Director 2007-08-08 CURRENT
MR MARK JEREMY BAKER Oct 1959 British Director 2007-08-08 CURRENT
MR NEVILLE ROY ASTLEY Feb 1957 British Director 2007-08-08 CURRENT
MR PHIL DAVIES Apr 1956 British Secretary 2007-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Charles Davies 2016-08-08 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Neville Roy Astley 2016-08-08 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Mark Jeremy Baker 2016-08-08 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE FILM PRODUCTIONS LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
8 BECONDALE ROAD LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MARK BAKER FILMS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHIL DAVIES FILMS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YELTSA LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PDIH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BAKER FAMILY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GASTONS CAVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SALTY SCRATCHINGS INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SALTY SCRATCHINGS PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BIG KNIGHTS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
MARK BAKER PICTURES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_ELF_FACTORY_LIMITED - Accounts 2024-04-24 31-08-2023 £729,206 Cash £714,099 equity
THE_ELF_FACTORY_LIMITED - Accounts 2023-05-31 31-08-2022 £498,873 Cash £567,663 equity
THE_ELF_FACTORY_LIMITED - Accounts 2022-08-31 31-08-2021 £611,348 Cash £714,487 equity
THE_ELF_FACTORY_LIMITED - Accounts 2021-05-29 31-08-2020 £349,698 Cash £515,381 equity
THE_ELF_FACTORY_LIMITED - Accounts 2020-05-22 31-08-2019 £322,907 Cash £709,892 equity
THE_ELF_FACTORY_LIMITED - Accounts 2019-05-31 31-08-2018 £854,122 Cash £1,003,041 equity
THE_ELF_FACTORY_LIMITED - Accounts 2018-05-31 31-08-2017 £911,250 Cash £1,268,005 equity
THE_ELF_FACTORY_LIMITED - Accounts 2017-06-01 31-08-2016 £1,121,578 Cash £904,912 equity
THE_ELF_FACTORY_LIMITED - Accounts 2016-06-01 31-08-2015 £2,104,712 Cash £764,939 equity
THE_ELF_FACTORY_LIMITED - Accounts 2015-05-29 31-08-2014 £1,536,333 Cash £127,302 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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