SQUAREELEPHANT PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8EU

Company number 07323997
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address MR PARAG SANKHE, 33 D'ARBLAY STREET, FLAT 1, LONDON, ENGLAND, W1F 8EU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 219 Musters Road West Bridgford Nottingham NG2 7DT to C/O Mr Parag Sankhe 33 D'arblay Street Flat 1 London W1F 8EU on 12 October 2016; Termination of appointment of Simon Charles Cousin as a director on 1 October 2016. The most likely internet sites of SQUAREELEPHANT PRODUCTIONS LTD are www.squareelephantproductions.co.uk, and www.squareelephant-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Squareelephant Productions Ltd is a Private Limited Company. The company registration number is 07323997. Squareelephant Productions Ltd has been working since 23 July 2010. The present status of the company is Active. The registered address of Squareelephant Productions Ltd is Mr Parag Sankhe 33 D Arblay Street Flat 1 London England W1f 8eu. The company`s financial liabilities are £3.98k. It is £-15.76k against last year. The cash in hand is £4.81k. It is £3.9k against last year. And the total assets are £29.27k, which is £23.81k against last year. SANKHE, Parag Balkrishna is a Director of the company. Director COUSIN, Simon Charles has been resigned. Director COUSIN, Simon Charles has been resigned. Director SANKHE, Parag has been resigned. The company operates in "Motion picture production activities".


squareelephant productions Key Finiance

LIABILITIES £3.98k
-80%
CASH £4.81k
+425%
TOTAL ASSETS £29.27k
+435%
All Financial Figures

Current Directors

Director
SANKHE, Parag Balkrishna
Appointed Date: 01 October 2016
44 years old

Resigned Directors

Director
COUSIN, Simon Charles
Resigned: 01 October 2016
Appointed Date: 10 October 2014
59 years old

Director
COUSIN, Simon Charles
Resigned: 17 January 2014
Appointed Date: 23 July 2010
59 years old

Director
SANKHE, Parag
Resigned: 09 April 2015
Appointed Date: 17 January 2014
44 years old

Persons With Significant Control

Mr Parag Balkrishna Sankhe
Notified on: 22 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

Mr. Simon Charles Cousin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

SQUAREELEPHANT PRODUCTIONS LTD Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Registered office address changed from 219 Musters Road West Bridgford Nottingham NG2 7DT to C/O Mr Parag Sankhe 33 D'arblay Street Flat 1 London W1F 8EU on 12 October 2016
12 Oct 2016
Termination of appointment of Simon Charles Cousin as a director on 1 October 2016
12 Oct 2016
Appointment of Mr Parag Balkrishna Sankhe as a director on 1 October 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 17 more events
09 Mar 2012
Registered office address changed from Flat a 70 Denbigh Street London SW1V 2EX on 9 March 2012
29 Jul 2011
Annual return made up to 23 July 2011 with full list of shareholders
24 Mar 2011
Director's details changed for Mr Simon Cousin on 18 March 2011
24 Mar 2011
Registered office address changed from Flat 6 Lenthall House Churchill Gardens SW1V 3BA United Kingdom on 24 March 2011
23 Jul 2010
Incorporation