THE ELF FACTORY LIMITED

THE ELF FACTORY LIMITED is an active private limited company, incorporated on 8 August 2007. The nature of the business includes Television programme production activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE ELF FACTORY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06337849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities
90030 - Artistic creation

Company Name History

From incorporation onwards:
THE ELF FACTORY LIMITED

Directors

(The company's officers)
MR NEVILLE ROY ASTLEY
(~67 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2007
MR MARK JEREMY BAKER
(~64 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2007
MR PHIL DAVIES
(~68 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2007
MR PHIL DAVIES
(~68 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2007

Shareholders

(Persons of Significant Control)
Mr Neville Roy Astley
(~67 year old British national)
30, City Road, London, EC1Y 2AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 08/08/2016
Mr Mark Jeremy Baker
(~64 year old British national)
30, City Road, London, EC1Y 2AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 08/08/2016
Mr Philip Charles Davies
(~68 year old British national)
30, City Road, London, EC1Y 2AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 08/08/2016

Connections

(Shared officers)
  • MR MARK JEREMY BAKER
  • MR MARK JEREMY BAKER
CREATIVE FILM PRODUCTIONS LTD
  • MR PHIL DAVIES
  • MR NEVILLE ROY ASTLEY
  • MR MARK JEREMY BAKER
  • MR PHIL DAVIES
  • MR PHIL DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE ELF FACTORY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of THE ELF FACTORY LIMITED at local scale
Map of THE ELF FACTORY LIMITED at local scale
Map of THE ELF FACTORY LIMITED at district scale
Map of THE ELF FACTORY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)