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- ELEOS PRODUCTIONS LIMITED
ELEOS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ELEOS PRODUCTIONS LIMITED
COMPANY NUMBER
09119947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
08/07/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELEOS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELEOS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEOS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEOS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 196 Past: 113 |
View Report |
INGENIOUS MEDIA DIRECTOR LIMITED 06/02/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 139 Past: 55 |
View Report |
09/03/2023 - Present (1 years and 6 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2023 - Present (1 years and 6 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 171 Past: 154 |
View Report |
08/07/2014 - Present (10 years and 2 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELEOS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Duncan Murray Reid (926770587) Appointed |
Date: 15/03/2023 | Event: Gary Michael Bell (925492905) has left the board |
Date: 15/03/2023 | Event: New Board Member Duncan Murray Reid (930660843) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: Katherine Alison Williams (926306752) has left the board |
Date: 12/06/2020 | Event: New Board Member Gary Michael Bell (925492905) Appointed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: INGENIOUS MEDIA DIRECTOR LIMITED (926688872) has left the board |
Date: 17/02/2020 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 10/02/2020 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (926688872) Appointed |
Date: 08/10/2019 | Event: Caroline Jane Percy (910691450) has left the board |
Date: 08/10/2019 | Event: New Board Member Katherine Alison Williams (926306752) Appointed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 16/09/2019 | Event: FLB COMPANY SECRETARIAL SERVICES LTD (926211443) has left the board |
Date: 11/09/2019 | Event: Change in Reg. Office |
Date: 09/09/2019 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211443) Appointed |
Date: 09/09/2019 | Event: Sarah Cruickshank (919634506) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Jennifer Wright (924530292) has left the board |
Date: 27/03/2019 | Event: INGENIOUS MEDIA DIRECTOR LIMITED (925506000) has left the board |
Date: 27/03/2019 | Event: Rosemary Claire Evans (917816621) has left the board |
Date: 27/03/2019 | Event: New Board Member Caroline Jane Percy (910691450) Appointed |
Date: 01/03/2019 | Event: INGENIOUS MEDIA DIRECTOR LIMITED (925523089) has left the board |
Date: 01/03/2019 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 13/02/2019 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925523089) Appointed |
Date: 13/02/2019 | Event: Caroline Jane Percy (910691450) has left the board |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: Emma Louise Greenfield (921316017) has left the board |
Date: 17/04/2018 | Event: New Company Secretary Jennifer Wright (924530292) Appointed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: Nicolas Vetters Sandler (919433359) has left the board |
Date: 12/12/2016 | Event: New Board Member Caroline Jane Percy (910691450) Appointed |
Date: 01/09/2016 | Event: New Company Secretary Emma Louise Greenfield (921316017) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Board Member Nicolas Vetters Sandler (919433359) Appointed |
Date: 19/06/2015 | Event: Simon David Cox (918602835) has left the board |
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