Elite Model Management London Limited. Head office in London. Check Director.

Elite Model Management London Limited, London

Elite Model Management London Limited is a private limited company. Formerly, it was named Frame Models Ltd (changed on 2009-01-30). Situated at Burleigh House 4 Floor, 355 Strand, London WC2R 0HS, this 15 years old business was incorporated on 2008-10-28 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the enterprise: Fabio P. (appointed on 04 August 2017), Paolo B. (appointed on 10 May 2016).

About
Name: Elite Model Management London Limited
Number: 06735736
Incorporation date: 2008-10-28
End of financial year: 31 December


Address:	Burleigh House 4 Floor 355 Strand London WC2R 0HS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Silvio S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia H.

30 November 2018 - 15 January 2021

Nature of control:	25-50% shares

Elite Licensing Company Sagl

30 November 2018 - 30 November 2018

Address	Via Cattori 3 Ch-6900, Paradiso, Switzerland
Legal authority	The Laws Of Switzerland
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Registro Di Commercio Del Cantone Ticino
Registration number	Che-104.830.610
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Elite Model Management London Limited confirmation statement filing is 2023-09-23. The latest confirmation statement was submitted on 2022-09-09. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Silvio S. that owns over 3/4 of shares, 3/4 to full of voting rights. Julia H. that owns 1/2 or less of shares. Elite Licensing Company Sagl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ch-6900.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Thu, 21st Dec 2023: 7585899.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Thu, 21st Dec 2023: 7585899.00 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Burleigh House 4 Floor 355 Strand London WC2R 0HS England on Wed, 13th Dec 2023 to Third and Fourth Floors 71/71a Margaret Street London W1W 8SU filed on: 13th, December 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Third and Fourth Floors 71/71a Margaret Street London W1W 8SU England on Wed, 13th Dec 2023 to Third and Fourth Floors 74/74a Margaret Street London W1W 8SU filed on: 13th, December 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 28th Dec 2021: 6131644.00 GBP filed on: 17th, January 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, November 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021 \| accounts	Free Download (18 pages)
CH01	On Sat, 14th Mar 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download
AD01	Change of registered address from 1 Islington High Street London N1 9LQ on Fri, 18th Jan 2019 to Burleigh House 4 Floor 355 Strand London WC2R 0HS filed on: 18th, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 29th, September 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
SH01	Capital declared on Thu, 15th Feb 2018: 3001000.00 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Jan 2018: 2501000.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Nov 2017: 2001000.00 GBP filed on: 29th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 7th Oct 2017: 1501000.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Oct 2017: 1001000.00 GBP filed on: 15th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Oct 2017: 1000.00 GBP filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, August 2017 \| resolution	Free Download (11 pages)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 11th May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Nov 2016 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 24th Feb 2017 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, January 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 28th Jun 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Jun 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	On Tue, 28th Jun 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Jun 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th May 2015: 1000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 1000.00 GBP capital
AD01	Company moved to new address on Thu, 23rd Jan 2014. Old Address: 3-5 Islington High Street London N1 9LQ filed on: 23rd, January 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Jan 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Mar 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2011 new director was appointed. filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Mar 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Mar 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 22nd, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 6th, February 2010 \| annual return	Free Download (6 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 13th, December 2009 \| accounts	Free Download (2 pages)
AP01	On Mon, 2nd Nov 2009 new director was appointed. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2009 new director was appointed. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2009 new director was appointed. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2009 new director was appointed. filed on: 2nd, November 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/04/2009 from 20-22 bedford row london WC1R 4JS filed on: 21st, April 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2009 \| incorporation	Free Download (19 pages)
CERTNM	Company name changed frame models LTDcertificate issued on 30/01/09 filed on: 30th, January 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Maseco Llp
Capricorn Egypt (holding) Limited
Tref No. 1 Limited
Greenfield Wind Farm Limited


Cvc Advisers Limited
Buried Hill Services (uk) Limited
White Mill Windfarm Limited

Find other company