Active - Proposal to Strike off
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Home > England & Wales Companies > ELASTIC PRODUCTIONS LIMITED
Company Information for ELASTIC PRODUCTIONS LIMITED
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ,
|
Company Registration Number
 05421071 Private Limited Company
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Company Overview
About Elastic Productions Ltd
ELASTIC PRODUCTIONS LIMITED was founded on 2005-04-11 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Elastic Productions Limited is a Private Limited Company registered in 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 | |
|---|---|
| ELASTIC PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| Whitchurch Lane Whitchurch Bristol BS14 0JZ Other companies in BS14 | |
Filing Information
| Company Number | 05421071 | |
|---|---|---|
| Company ID Number | 05421071 | |
| Date formed | 2005-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-02-28 | |
| Account next due | 30/11/2022 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-22 04:54:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELASTIC PRODUCTIONS LIMITED
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Companies with same name ELASTIC PRODUCTIONS LIMITED
The following companies were found which have the same name as ELASTIC PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELASTIC PRODUCTIONS PTY LTD | Active | Company formed on the 2019-08-23 | |
|
ELASTIC PRODUCTIONS PTY LTD | Active | Company formed on the 2019-08-23 |
Company Officers of ELASTIC PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
C&C MANAGEMENT SERVICES (UK) LIMITED |
||
DAVID GEORGE JOHNSTON |
||
ANDREA POZZI |
||
EWAN JAMES ROBERTSON |
||
JONATHAN SOLESBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN FREDERICK JEBSON |
Director | ||
MARK RILEY |
Director | ||
CIARAN JOSEPH STONE |
Company Secretary | ||
MARK MORAN |
Director | ||
DIANA HUNTER |
Director | ||
MARK TERENCE AYLWIN |
Director | ||
ANDREW HUMPHREYS |
Director | ||
CHRISTOPHER MARK JOHN BAYLISS |
Director | ||
DANIEL JOHN ROWNTREE |
Director | ||
GARY SQUIRE |
Director | ||
STEPHEN THOMSON |
Director | ||
DAVID JOHN PHILLIPS |
Company Secretary | ||
DAVID JOHN PHILLIPS |
Director | ||
DANIEL JOHN ROWNTREE |
Company Secretary | ||
RACHEL BEADLEY |
Director | ||
CASWALL SECRETARIES LIMITED |
Company Secretary | ||
GRAEME JOHN HAWKINS |
Director | ||
CASWALL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIBENDUM PLB (TOPCO) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2007-03-01 | Active | |
| INSTIL DRINKS COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| BIBENDUM GROUP LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
| BIBENDUM LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| CHALK FARM WINES LTD | Company Secretary | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| WEST COUNTRY BEVERAGES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| THE REAL ROSE COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| VIVAS WINE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| MATTHEW CLARK AND SONS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
| BIBENDUM WINE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
| MATTHEW CLARK BIBENDUM LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
| PLB WINES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| PEPPERMINT EVENTS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
| MATTHEW CLARK LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ODYSSEY INTELLIGENCE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| A2 CONTRACTORS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
| BIBENDUM OFF TRADE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
| MIXBURY DRINKS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| THE WINE STUDIO LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
| WALKER & WODEHOUSE WINES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
| THE WONDERING WINE COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
| CATALYST-PLB BRANDS LTD | Company Secretary | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
| INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| BIBENDUM GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-13 | Active | |
| BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| CHALK FARM WINES LTD | Director | 2018-04-17 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
| THE REAL ROSE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| VIVAS WINE LIMITED | Director | 2018-04-17 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-17 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
| BIBENDUM WINE LIMITED | Director | 2018-04-17 | CURRENT | 1988-02-09 | Active | |
| MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 1990-10-23 | Active | |
| PLB WINES LIMITED | Director | 2018-04-17 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-01 | Active | |
| MATTHEW CLARK LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-17 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| A2 CONTRACTORS LIMITED | Director | 2018-04-17 | CURRENT | 2015-09-10 | Active | |
| MIXBURY DRINKS LIMITED | Director | 2018-04-17 | CURRENT | 1981-11-09 | Active | |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| THE WINE STUDIO LIMITED | Director | 2018-04-17 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
| THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-13 | Active | |
| CATALYST-PLB BRANDS LTD | Director | 2018-04-17 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2015-07-14 | CURRENT | 2009-07-08 | Active | |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2015-06-15 | CURRENT | 1983-01-26 | Active | |
| WALLACES EXPRESS LIMITED | Director | 2015-06-15 | CURRENT | 2003-04-02 | Active | |
| MACROCOM (1018) LIMITED | Director | 2015-06-15 | CURRENT | 2010-06-30 | Active | |
| INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
| BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
| BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
| MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
| PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
| MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
| BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
| MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
| WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
| THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
| CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active | |
| BRADY P&C LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
| AT BRADY HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
| AT BRADY BIDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
| THE ORCHARD PIG LTD | Director | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
| BADABOOM LTD | Director | 2017-05-02 | CURRENT | 2011-06-30 | Active | |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-09-05 | CURRENT | 1983-01-26 | Active | |
| WALLACES EXPRESS LIMITED | Director | 2016-09-05 | CURRENT | 2003-04-02 | Active | |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-09-05 | CURRENT | 2009-07-08 | Active | |
| MACROCOM (1018) LIMITED | Director | 2016-09-05 | CURRENT | 2010-06-30 | Active | |
| MAGNERS GB LIMITED | Director | 2015-02-23 | CURRENT | 2009-11-01 | Active | |
| MONURIKI DRINKS LIMITED | Director | 2015-01-19 | CURRENT | 2011-09-27 | Dissolved 2016-12-06 | |
| MONURIKI SALES & MARKETING LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-02 | Dissolved 2016-12-06 | |
| GREEN LIGHT BRANDS LIMITED | Director | 2015-01-19 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
| C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
| BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
| INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
| BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
| BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
| MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
| PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
| MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
| BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
| MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
| WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
| THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
| CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| BADABOOM LTD | Director | 2017-11-30 | CURRENT | 2011-06-30 | Active | |
| GAYMER CIDER COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2009-07-08 | Active | |
| WELLPARK FINANCING LIMITED | Director | 2016-05-17 | CURRENT | 2012-10-08 | Active | |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-05-17 | CURRENT | 1983-01-26 | Active | |
| WALLACES EXPRESS LIMITED | Director | 2016-05-17 | CURRENT | 2003-04-02 | Active | |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-05-17 | CURRENT | 2009-07-08 | Active | |
| MACROCOM (1018) LIMITED | Director | 2016-05-17 | CURRENT | 2010-06-30 | Active | |
| INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| BIBENDUM GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-13 | Active | |
| BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| CHALK FARM WINES LTD | Director | 2018-04-17 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| THE REAL ROSE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| VIVAS WINE LIMITED | Director | 2018-04-17 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-17 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
| BIBENDUM WINE LIMITED | Director | 2018-04-17 | CURRENT | 1988-02-09 | Active | |
| MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 1990-10-23 | Active | |
| PLB WINES LIMITED | Director | 2018-04-17 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| MATTHEW CLARK LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-17 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| A2 CONTRACTORS LIMITED | Director | 2018-04-17 | CURRENT | 2015-09-10 | Active | |
| MIXBURY DRINKS LIMITED | Director | 2018-04-17 | CURRENT | 1981-11-09 | Active | |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| THE WINE STUDIO LIMITED | Director | 2018-04-17 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
| THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-13 | Active | |
| CATALYST-PLB BRANDS LTD | Director | 2018-04-17 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
| BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
| WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
| BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD GRISMAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD GRISMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR C&C MANAGEMENT SERVICES LIMITED on 2021-03-24 | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN GERALD GRISMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 27/04/19 TO 28/02/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JOHNSTON | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
| AP04 | Appointment of C&C Management Services Limited as company secretary on 2018-09-26 | |
| TM02 | Termination of appointment of C&C Management Services (Uk) Limited on 2018-09-26 | |
| PSC05 | Change of details for Conviviality Group Limited as a person with significant control on 2018-05-03 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | |
| AP01 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AP04 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDREA POZZI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
| AP01 | DIRECTOR APPOINTED MR MARK RILEY | |
| AP04 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDREA POZZI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
| AP01 | DIRECTOR APPOINTED MR MARK RILEY | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 27/03/2018 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/03/2018 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP03 | Appointment of Ciaran Joseph Stone as company secretary on 2018-03-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE AYLWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS | |
| AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / CONVIVIALITY GROUP LIMITED / 18/08/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWNTREE | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/17 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK WHOLESALE LIMITED / 27/06/2017 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 02/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 04/01/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 11/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SQUIRE | |
| AP01 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN | |
| AP01 | DIRECTOR APPOINTED MISS DIANA HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS | |
| AA01 | CURREXT FROM 28/02/2016 TO 27/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS | |
| RP04 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED DAVID JOHN PHILLIPS | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 11/04/15 FULL LIST | |
| AR01 | 11/04/15 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 15/05/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | CURREXT FROM 31/10/2014 TO 28/02/2015 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MR GARY SQUIRE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN THOMSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM MERCURY HOUSE 19/21 CHAPEL STREET MARLOW BUCKS SL7 3HN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL ROWNTREE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 11/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 10/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 10/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROWNTREE / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 07/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 01/07/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 9 GOWLETT ROAD LONDON SE15 4HX | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 9 GOWLETT ROAD, LONDON, SE15 4HX | |
| AR01 | 11/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 08/04/2013 | |
| AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
| AR01 | 11/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BAYLISS / 18/04/2012 | |
| AP01 | DIRECTOR APPOINTED DANIEL JOHN BAYLISS | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEADLEY | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BEADLEY / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAYLISS / 01/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 286 BROCKLEY ROAD LONDON SE4 2RA | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 286 BROCKLEY ROAD, LONDON, SE4 2RA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ROWNTREE / 01/08/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ROWNTREE / 01/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAYLISS / 01/08/2008 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CASWALL SECRETARIES LIMITED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MILL HOUSE CLIFF STREET CHEDDAR SOMERSET BS27 3PN | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MILL HOUSE, CLIFF STREET, CHEDDAR, SOMERSET BS27 3PN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE OLD STABLES WIGGINS YARD BRIDGE STREET GODALMING SURREY GU7 1HW | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE OLD STABLES, WIGGINS YARD BRIDGE STREET, GODALMING, SURREY GU7 1HW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers
Licences & Regulatory approval
We could not find any licences issued to ELASTIC PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELASTIC PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 247,806 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 276,034 |
Creditors and other liabilities
Filed Financial Reports
|
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 ELASTIC PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 25,992 |
| Cash Bank In Hand | 2012-10-31 | £ 110,674 |
| Current Assets | 2013-10-31 | £ 266,451 |
| Current Assets | 2012-10-31 | £ 260,149 |
| Debtors | 2013-10-31 | £ 200,299 |
| Debtors | 2012-10-31 | £ 91,486 |
| Shareholder Funds | 2013-10-31 | £ 22,185 |
| Stocks Inventory | 2013-10-31 | £ 40,160 |
| Stocks Inventory | 2012-10-31 | £ 57,989 |
| Tangible Fixed Assets | 2013-10-31 | £ 3,540 |
| Tangible Fixed Assets | 2012-10-31 | £ 15,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELASTIC PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELASTIC PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for ELASTIC PRODUCTIONS 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 (82301 - Activities of exhibition and fair organisers) as ELASTIC PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELASTIC PRODUCTIONS 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.
Import/Export of Goods
Goods imported/exported by ELASTIC PRODUCTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELASTIC PRODUCTIONS 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 ELASTIC PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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