Ellite Productions Limited. Head office in Wakefield. Check Director.

Ellite Productions Limited, Wakefield

Ellite Productions Limited is a private limited company. Situated at 39 Buckthorne Drive, East Ardsley, Wakefield WF3 2DA, the aforementioned 17 years old firm was incorporated on 2006-10-02 and is categorised as "performing arts" (SIC: 90010), "retail sale of clothing in specialised stores" (SIC: 47710), "technical and vocational secondary education" (SIC: 85320).
1 director can be found in the company: Samantha S. (appointed on 02 October 2006).

About
Name: Ellite Productions Limited
Number: 05953357
Incorporation date: 2006-10-02
End of financial year: 31 March


Address:	39 Buckthorne Drive East Ardsley Wakefield WF3 2DA
SIC code:	90010 - Performing arts 47710 - Retail sale of clothing in specialised stores 85320 - Technical and vocational secondary education 85590 - Other education not elsewhere classified

Company staff

People with significant control

Samantha S.

6 April 2016

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

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Current Assets	127,265	114,373	40,783	55,460	44,407	51,756	83,126	120,727	197,843	233,871	192,808
Fixed Assets	13,643	11,301	9,385	7,812	6,516	5,445	5,274	4,343	3,258	2,444	1,730
Total Assets Less Current Liabilities	98,999	87,092	39,086	51,075	45,042	47,419	73,692	103,773	175,449	157,249	170,377
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	98,999	87,092	39,086	51,075	-	-	-	-	-	-	-
Tangible Fixed Assets	13,643	11,301	9,385	7,812	-	-	-	-	-	-	-

The due date for Ellite Productions Limited confirmation statement filing is 2024-10-16. The latest confirmation statement was submitted on 2023-10-02. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only individual Samantha S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2023/03/31 from 2023/01/31 filed on: 21st, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 23rd, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 39 Buckthorne Drive, East Ardsley, Wakefield West Yorkshire WF3 2DA on 2019/06/20 to 39 Buckthorne Drive East Ardsley Wakefield West Yorkshire WF3 2DA filed on: 20th, June 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 21st, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, October 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
CH01	On 2015/10/28 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/29 capital
TM01	Director's appointment terminated on 2015/07/18 filed on: 8th, September 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/18 filed on: 8th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/12/15 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, June 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/04/26 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2011/06/01 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 4th, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, April 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 7th, October 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2007 to 31/01/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (4 pages)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (14 pages)

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