Company NameElden Productions Limited
DirectorsDavid James Arthur Elden and Abigail Mary Elden
Company StatusActive
Company Number08035092
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr David James Arthur Elden
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address2 West Cottages
Ardleigh Road Dedham
Colchester
Essex
CO7 6EQ
Director NameMs Abigail Mary Elden
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(1 year, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 West Cottages
Ardleigh Road Dedham
Colchester
Essex
CO7 6EQ

Location

Registered Address2 West Cottages
Ardleigh Road Dedham
Colchester
Essex
CO7 6EQ
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishDedham
WardRural North
Built Up AreaLamb Corner

Shareholders

3 at £1David James Arthur Elden
60.00%
Ordinary
2 at £1Abigail Elden
40.00%
Ordinary

Financials

Year2014
Net Worth£3,431
Cash£11,031
Current Liabilities£7,600

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (5 days from now)

Filing History

22 May 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
26 January 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
27 May 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
2 February 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
26 May 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
20 January 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
1 June 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
15 April 2020Unaudited abridged accounts made up to 30 September 2019 (7 pages)
20 June 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
13 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
25 January 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
23 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5
(4 pages)
26 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5
(4 pages)
28 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5
(4 pages)
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5
(4 pages)
4 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5
(4 pages)
23 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5
(4 pages)
9 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2013Appointment of Mrs Abigail Mary Elden as a director (2 pages)
1 July 2013Appointment of Mrs Abigail Mary Elden as a director (2 pages)
29 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
11 March 2013Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
11 March 2013Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)