General information

Name:

Elevation Sales Ltd

Office Address:

172 Tottenham Court Road W1T 7DL London

Number: 04962392

Incorporation date: 2003-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04962392 twenty one years ago, Elevation Sales Limited was set up as a Private Limited Company. The company's latest mailing address is 172 Tottenham Court Road, London. Its listed name change from Goldsouth to Elevation Sales Limited occurred on 2003/12/10. This enterprise's SIC and NACE codes are 59131 and their NACE code stands for Motion picture distribution activities. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-11-13.

Current directors enumerated by this specific limited company are as follow: Gianna C. designated to this position on 2023/07/11, Marie-Claire B. designated to this position on 2020/12/18, Andrew C. designated to this position on 2020/08/17 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Additionally, the managing director's efforts are regularly supported by a secretary - Andrew M., who was appointed by the limited company on 2021/10/08.

  • Previous company's names
  • Elevation Sales Limited 2003-12-10
  • Goldsouth Limited 2003-11-13

Financial data based on annual reports

Company staff

Gianna C.

Role: Director

Appointed: 11 July 2023

Latest update: 8 May 2024

Andrew M.

Role: Secretary

Appointed: 08 October 2021

Latest update: 8 May 2024

Marie-Claire B.

Role: Director

Appointed: 18 December 2020

Latest update: 8 May 2024

Andrew C.

Role: Director

Appointed: 17 August 2020

Latest update: 8 May 2024

John R.

Role: Director

Appointed: 03 October 2013

Latest update: 8 May 2024

Kevin D.

Role: Director

Appointed: 21 January 2013

Latest update: 8 May 2024

People with significant control

The companies that control the firm are as follows: Studiocanal Limited owns 1/2 or less of company shares. This company can be reached in London at Marshall Street, W1F 9BQ and was registered as a PSC under the registration number 03647235. Lions Gate Uk Ltd owns 1/2 or less of company shares. This company can be reached in London at Mortimer Street, W1W 8HJ and was registered as a PSC under the registration number 04463427.

Studiocanal Limited
Address: 22 Marshall Street, London, W1F 9BQ, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 03647235
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lions Gate Uk Ltd
Address: 45 Mortimer Street, London, W1W 8HJ, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 04463427
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
20
Company Age

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