ELIZABETH PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ELIZABETH PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIZABETH PRODUCTIONS LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12899507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELIZABETH PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production 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

5TH FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DAVID LOADER Nov 1956 British Director 2020-09-23 CURRENT
ROGER HARRY MICHELL Jun 1956 British Director 2020-09-23 UNTIL 2021-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Harry Michell 2020-09-23 - 2021-09-23 6/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin David Loader 2020-09-23 11/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH STAGE COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
FREE RANGE FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOTHER PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
VENUS PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PILGRIMAGE FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FREE RANGE ENTERTAINMENT LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 59111 - Motion picture production activities
PERFORMING KNIGHTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
TOUCHSCREEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Elizabeth Productions Limited Filleted accounts for Companies House (small and micro) 2023-06-16 30-09-2022 £18,150 Cash £2 equity

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