Company number 09119947
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 32 VICTORIA RD, MORTLAKE, LONDON, SW14 8EX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Second filing for the appointment of Caroline Jane Percy as a director; Full accounts made up to 5 April 2016; Appointment of Caroline Jane Percy as a director on 7 December 2016
ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2017
. The most likely internet sites of ELEOS PRODUCTIONS LIMITED are www.eleosproductions.co.uk, and www.eleos-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleos Productions Limited is a Private Limited Company.
The company registration number is 09119947. Eleos Productions Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of Eleos Productions Limited is 32 Victoria Rd Mortlake London Sw14 8ex. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EVANS, Rosemary Claire is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director COX, Simon David has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
COX, Simon David
Resigned: 10 June 2015
Appointed Date: 30 March 2015
46 years old
ELEOS PRODUCTIONS LIMITED Events
22 Feb 2017
Second filing for the appointment of Caroline Jane Percy as a director
05 Jan 2017
Full accounts made up to 5 April 2016
08 Dec 2016
Appointment of Caroline Jane Percy as a director on 7 December 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2017
08 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
30 Aug 2016
Appointment of Emma Louise Greenfield as a secretary on 23 August 2016
...
... and 11 more events
09 Apr 2015
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
30 Mar 2015
Appointment of Sarah Cruickshank as a secretary on 30 March 2015
30 Mar 2015
Register inspection address has been changed to 15 Golden Square London W1F 9JG
30 Mar 2015
Appointment of Mr Simon David Cox as a director on 30 March 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
6 April 2016
Charge code 0911 9947 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0911 9947 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
30 March 2016
Charge code 0911 9947 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: Contains fixed charge…