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Company Information for

ELMSTREAM LIMITED

2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
Company Registration Number
02812205
Private Limited Company
Active

Company Overview

About Elmstream Ltd
ELMSTREAM LIMITED was founded on 1993-04-23 and has its registered office in London. The organisation's status is listed as "Active". Elmstream Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELMSTREAM LIMITED
 
Legal Registered Office
2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
W1W 6HL
Other companies in W1S
 
Filing Information
Company Number 02812205
Company ID Number 02812205
Date formed 1993-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626739316  
Last Datalog update: 2024-01-09 07:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMSTREAM LIMITED
The accountancy firm based at this address is AMICUSTAX LIMITED
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Company Officers of ELMSTREAM LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JACOBS
 Company Secretary 1993-04-26
PHILLIP JACOBS
 Director 1993-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1993-04-23 1993-04-26
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-04-23 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JACOBS BESTSTREAM LIMITED Company Secretary 1994-01-06 CURRENT 1993-11-17 Active
OLIVER JACOBS MELIASTREAM LIMITED Company Secretary 1993-05-07 CURRENT 1988-04-04 Active
PHILLIP JACOBS CHERRY STONE PARADE LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
PHILLIP JACOBS REEDLONG LTD Director 1998-02-23 CURRENT 1998-01-19 Active
PHILLIP JACOBS BESTSTREAM LIMITED Director 1994-01-06 CURRENT 1993-11-17 Active
PHILLIP JACOBS MELIASTREAM LIMITED Director 1991-12-31 CURRENT 1988-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Change of details for Phillip Jacobs as a person with significant control on 2022-08-03
2022-08-22Director's details changed for Phillip Jacobs on 2022-08-03
2022-08-22CH01Director's details changed for Phillip Jacobs on 2022-08-03
2022-08-22PSC04Change of details for Phillip Jacobs as a person with significant control on 2022-08-03
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Philip Jacobs on 2015-02-01
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 16 Dover Street Mayfair London W1S 4LR United Kingdom
2012-05-01AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0123/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 12 Newburgh Street Soho London W1F 7RP
2010-05-21AR0123/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 23/04/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-27363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-18363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-01244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-08363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-05244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-01363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-03244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-21363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-04244DELIVERY EXT'D 3 MTH 31/03/01
2001-06-01363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-01363aRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 320 THE COLONNADES PORCHESTER TERRACE NORTH LONDON W2 6AU
1999-05-21363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-22363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-04363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-02-22AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-28225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1994-06-07363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-08-06395PARTICULARS OF MORTGAGE/CHARGE
1993-06-06287REGISTERED OFFICE CHANGED ON 06/06/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1993-06-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to ELMSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 117,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMSTREAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 7,993
Current Assets 2012-04-01 £ 171,275
Debtors 2012-04-01 £ 163,282
Fixed Assets 2012-04-01 £ 16,079
Shareholder Funds 2012-04-01 £ 69,681
Tangible Fixed Assets 2012-04-01 £ 16,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMSTREAM LIMITED registering or being granted any patents
Domain Names

ELMSTREAM LIMITED owns 1 domain names.

rollover.co.uk  

Trademarks
We have not found any records of ELMSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMSTREAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ELMSTREAM LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where ELMSTREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMSTREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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