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 Number | 06337849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
CREATIVE FILM PRODUCTIONS LTD
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 district scale
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)