ELEVATION SALES LIMITED
LONDON GOLDSOUTH LIMITED

Hellopages » Greater London » Camden » W1T 7DL
Company number 04962392
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 172 TOTTENHAM COURT ROAD, LONDON, W1T 7DL
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ELEVATION SALES LIMITED are www.elevationsales.co.uk, and www.elevation-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Elevation Sales Limited is a Private Limited Company. The company registration number is 04962392. Elevation Sales Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Elevation Sales Limited is 172 Tottenham Court Road London W1t 7dl. . LINES, Craig John is a Secretary of the company. DERSLEY, Kevin is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. PEARCEY, Nicola is a Director of the company. PERKINS, Daniel Kenneth is a Director of the company. RODDEN, John is a Director of the company. Secretary DAVIDSON, Kenneth has been resigned. Secretary TUBBS, Daniel Hayden has been resigned. Secretary CLC SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AVSHALOM, Guy has been resigned. Director CLARKE, William James has been resigned. Director DAVIDSON, Graham William has been resigned. Director DAVIDSON, Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
LINES, Craig John
Appointed Date: 20 April 2012
Director
DERSLEY, Kevin
Appointed Date: 21 January 2013
53 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 18 July 2007
56 years old
Director
PEARCEY, Nicola
Appointed Date: 27 April 2015
47 years old
Director
PERKINS, Daniel Kenneth
Appointed Date: 18 July 2007
50 years old
Director
RODDEN, John
Appointed Date: 03 October 2013
51 years old

Resigned Directors

Secretary
DAVIDSON, Kenneth
Resigned: 11 July 2007
Appointed Date: 04 December 2003
Secretary
TUBBS, Daniel Hayden
Resigned: 20 April 2012
Appointed Date: 18 July 2007
Secretary
CLC SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2007
Appointed Date: 11 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2003
Appointed Date: 13 November 2003
Director
AVSHALOM, Guy
Resigned: 27 April 2015
Appointed Date: 18 July 2007
53 years old
Director
CLARKE, William James
Resigned: 31 December 2010
Appointed Date: 18 July 2007
54 years old
Director
DAVIDSON, Graham William
Resigned: 24 December 2012
Appointed Date: 04 December 2003
56 years old
Director
DAVIDSON, Kenneth
Resigned: 11 July 2007
Appointed Date: 04 December 2003
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Lions Gate Home Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Studiocanal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVATION SALES LIMITED Events

08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Appointment of Mrs Nicola Pearcey as a director on 27 April 2015
...
... and 48 more events
06 Jan 2004
Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
New director appointed
10 Dec 2003
Company name changed goldsouth LIMITED\certificate issued on 10/12/03
13 Nov 2003
Incorporation

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