Elastic Television Limited

General information

Name:

Elastic Television Ltd

Office Address:

Lyncombe House Dinghurst Road Churchill BS25 5PJ Winscombe

Number: 03869600

Incorporation date: 1999-11-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Winscombe under the ID 03869600. The company was registered in 1999. The main office of this company is situated at Lyncombe House Dinghurst Road Churchill. The zip code for this location is BS25 5PJ. This enterprise's registered with SIC code 59113 and has the NACE code: Television programme production activities. Elastic Television Ltd filed its account information for the financial period up to Thursday 31st October 2019. The firm's latest annual confirmation statement was submitted on Wednesday 28th October 2020.

In order to satisfy its customers, the company is consistently guided by a body of two directors who are Helga C. and Andrew C.. Their constant collaboration has been of critical importance to the company for sixteen years. To provide support to the directors, the abovementioned company has been utilizing the expertise of Helga C. as a secretary since 1999.

Executives who control the firm include: Andrew C. owns 1/2 or less of company shares. Helga C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Helga C.

Role: Director

Appointed: 01 April 2005

Latest update: 27 April 2021

Helga C.

Role: Secretary

Appointed: 01 November 1999

Latest update: 27 April 2021

Andrew C.

Role: Director

Appointed: 01 November 1999

Latest update: 27 April 2021

People with significant control

Andrew C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Helga C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 11 November 2021
Confirmation statement last made up date 28 October 2020
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 March 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 July 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 8 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 8 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption small company accounts data made up to 31st October 2016 (AA)
filed on: 27th, July 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
21
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