ELEOS PRODUCTIONS LIMITED
Company is dissolved
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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any 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 | Company is dissolved | View Report |
| ELEOS WATERSHIP PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 118 Past: 76 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 151 Past: 174 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 169 Past: 140 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEOS PRODUCTIONS LIMITED | Company is dissolved | View Report |
| ELEOS WATERSHIP PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/11/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 17/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 15/03/2023 | New Board Member Duncan Murray Reid (930660843) Appointed |
| 02/10/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Katherine Alison Williams (926306752) has left the board |
| 12/06/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 16/05/2020 | New Accounts filed |
| 17/02/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 17/02/2020 | INGENIOUS MEDIA DIRECTOR LIMITED (926688872) has left the board |
| 10/02/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (926688872) Appointed |
| 08/10/2019 | Caroline Jane Percy (910691450) has left the board |
| 08/10/2019 | New Board Member Katherine Alison Williams (926306752) Appointed |
| 20/09/2019 | New Accounts filed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211443) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 09/09/2019 | Sarah Cruickshank (919634506) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211443) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (924530292) has left the board |
| 27/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925506000) has left the board |
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