THE ELF FACTORY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QY

Company number 06337849
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 36 SOHO SQUARE, LONDON, ENGLAND, W1D 3QY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Room 525 Linen Hall 162-168 Regent St London W1B 5TB to 36 Soho Square London W1D 3QY on 30 October 2015. The most likely internet sites of THE ELF FACTORY LIMITED are www.theelffactory.co.uk, and www.the-elf-factory.co.uk. The predicted number of employees is 100 to 110. The company’s age is eighteen years and four months. The Elf Factory Limited is a Private Limited Company. The company registration number is 06337849. The Elf Factory Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of The Elf Factory Limited is 36 Soho Square London England W1d 3qy. The company`s financial liabilities are £825.68k. It is £72.3k against last year. The cash in hand is £1121.58k. It is £-983.13k against last year. And the total assets are £3068.42k, which is £-347.89k against last year. DAVIES, Phil is a Secretary of the company. ASTLEY, Neville Roy is a Director of the company. BAKER, Mark Jeremy is a Director of the company. DAVIES, Phil is a Director of the company. The company operates in "Television programme production activities".


the elf factory Key Finiance

LIABILITIES £825.68k
+9%
CASH £1121.58k
-47%
TOTAL ASSETS £3068.42k
-11%
All Financial Figures

Current Directors

Secretary
DAVIES, Phil
Appointed Date: 08 August 2007
Director
ASTLEY, Neville Roy
Appointed Date: 08 August 2007
68 years old
Director
BAKER, Mark Jeremy
Appointed Date: 08 August 2007
66 years old
Director
DAVIES, Phil
Appointed Date: 08 August 2007
69 years old

Persons With Significant Control

Mr Philip Charles Davies
Notified on: 8 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Roy Astley
Notified on: 8 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jeremy Baker
Notified on: 8 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELF FACTORY LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Registered office address changed from Room 525 Linen Hall 162-168 Regent St London W1B 5TB to 36 Soho Square London W1D 3QY on 30 October 2015
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 99
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
11 Aug 2009
Return made up to 08/08/09; full list of members
28 May 2009
Total exemption full accounts made up to 31 August 2008
08 Aug 2008
Return made up to 08/08/08; full list of members
18 Sep 2007
Director's particulars changed
08 Aug 2007
Incorporation

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