THE ELF FACTORY LIMITED

30 CITY ROAD, LONDON  EC1Y 2AB
  • Active
  • Private Limited Company
  • Company No. 06337849
  • Last Updated: 01 Mar 2024

Company Profile

THE ELF FACTORY LIMITED was incorporated on Wednesday, August 8, 2007 as a Private Limited Company with registered address in LONDON. THE ELF FACTORY LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 3 months and 5 days.

Name THE ELF FACTORY LIMITED
Company number 06337849
Company type Private Limited Company
Incorporation date 08 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 30 CITY ROAD
LONDON
EC1Y 2AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Charles Davies Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Neville Roy Astley Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Mark Jeremy Baker Nationality: British Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

No mortgages have been registered against THE ELF FACTORY LIMITED.

Previous Names

Name Change Date
THE ELF FACTORY LIMITED 08 Aug 2007