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Home > England & Wales Companies > ELEVATOR RECORDING STUDIO LIMITED
Company Information for

ELEVATOR RECORDING STUDIO LIMITED

123 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5EA,
Company Registration Number
04703927
Private Limited Company
Active

Company Overview

About Elevator Recording Studio Ltd
ELEVATOR RECORDING STUDIO LIMITED was founded on 2003-03-19 and has its registered office in London. The organisation's status is listed as "Active". Elevator Recording Studio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELEVATOR RECORDING STUDIO LIMITED
 
Legal Registered Office
123 PALL MALL
ST. JAMES'S
LONDON
SW1Y 5EA
Other companies in L23
 
Filing Information
Company Number 04703927
Company ID Number 04703927
Date formed 2003-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB618693604  
Last Datalog update: 2024-04-06 17:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVATOR RECORDING STUDIO LIMITED
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Company Officers of ELEVATOR RECORDING STUDIO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK SPEED
 Company Secretary 2003-05-06
PAUL ANDREW SPEED
 Director 2003-05-06
TIMOTHY MARK SPEED
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-19 2003-03-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-19 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK SPEED CAMP & FURNACE LIMITED Director 2011-08-18 CURRENT 2011-08-18 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
2024-03-25CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-20Director's details changed for Ms Rebecca Suzanne Cox on 2022-12-09
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England
2022-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-20AP01DIRECTOR APPOINTED MS REBECCA SUZANNE COX
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-23Previous accounting period extended from 31/12/20 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/12/20 TO 30/09/21
2021-08-25AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CRISTOFARO
2021-03-26CH01Director's details changed for Marina Chianova on 2020-08-31
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-09-28AP01DIRECTOR APPOINTED MR FRANCESCO CRISTOFARO
2020-09-10MEM/ARTSARTICLES OF ASSOCIATION
2020-09-10RES01ADOPT ARTICLES 10/09/20
2020-07-27PSC05Change of details for Ggc Elevator Studio Limited as a person with significant control on 2020-07-16
2020-07-24AP04Appointment of Hawksford Secretaries Jersey Limited as company secretary on 2020-07-16
2020-07-22PSC02Notification of Ggc Elevator Studio Limited as a person with significant control on 2020-07-16
2020-07-22PSC07CESSATION OF TIMOTHY MARK SPEED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom
2020-07-22AP01DIRECTOR APPOINTED MARINA CHIANOVA
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SPEED
2020-07-22TM02Termination of appointment of Timothy Mark Speed on 2020-07-16
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13SH0120/03/03 STATEMENT OF CAPITAL GBP 2
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SPEED / 02/05/2017
2017-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY MARK SPEED on 2017-05-02
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SPEED / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPEED / 02/05/2017
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool Merseyside L23 5RQ
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047039270003
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-05AAMDAmended accounts made up to 2012-03-31
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-11AAMDAmended accounts made up to 2012-03-31
2013-03-04AAMDAmended accounts made up to 2011-03-31
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-24AAMDAmended accounts made up to 2011-03-31
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0119/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16AR0119/03/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SPEED / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SPEED / 01/10/2009
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FLAT 10 NEW CENTURY APPARTMENTS LIVERPOOL MERSEYSIDE L2 7SR
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 23-27 CHEAPSIDE LIVERPOOL MERSEYSIDE L2 2DY
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SPEED / 01/05/2008
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-17363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-03363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 63A ECCLESTON ST PRESCOTT L34 5QH
2003-06-04288aNEW DIRECTOR APPOINTED
2003-03-24288bSECRETARY RESIGNED
2003-03-24288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ELEVATOR RECORDING STUDIO 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 ELEVATOR RECORDING STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-12-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,332,925

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 ELEVATOR RECORDING STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 144
Current Assets 2012-04-01 £ 58,067
Debtors 2012-04-01 £ 57,923
Fixed Assets 2012-04-01 £ 3,241,149
Shareholder Funds 2012-04-01 £ 966,291
Tangible Fixed Assets 2012-04-01 £ 3,241,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEVATOR RECORDING STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVATOR RECORDING STUDIO LIMITED
Trademarks
We have not found any records of ELEVATOR RECORDING STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVATOR RECORDING STUDIO 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 (58190 - Other publishing activities) as ELEVATOR RECORDING STUDIO LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ELEVATOR RECORDING STUDIO 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 ELEVATOR RECORDING STUDIO 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 ELEVATOR RECORDING STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5EA