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Company Information for

ELEOS PRODUCTIONS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09119947
Private Limited Company
Active

Company Overview

About Eleos Productions Ltd
ELEOS PRODUCTIONS LIMITED was founded on 2014-07-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Eleos Productions 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
ELEOS PRODUCTIONS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in SW14
 
Filing Information
Company Number 09119947
Company ID Number 09119947
Date formed 2014-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224964689  
Last Datalog update: 2024-03-07 03:13:57
Primary Source:Companies House
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Company Officers of ELEOS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2015-03-30
JENNIFER WRIGHT
 Company Secretary 2018-04-06
ROSEMARY CLAIRE EVANS
 Director 2014-07-08
CAROLINE JANE PERCY
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-23 2018-04-06
NICOLAS VETTERS SANDLER
 Director 2015-06-10 2016-11-25
SIMON DAVID COX
 Director 2015-03-30 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY CLAIRE EVANS FLEABAG PRODUCTIONS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS NINE STREETS PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ROSEMARY CLAIRE EVANS CHEAT PRODUCTIONS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS ADAMAARKU PRODUCTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS WHITE DRAGON PRODUCTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS WOOD ELEPHANT TV LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ROSEMARY CLAIRE EVANS ORCHID LANE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY CINEMAZING LIMITED Director 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY REDGILL PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY GOLDFINCH AUSTRALIA LIMITED Director 2016-12-20 CURRENT 2014-04-25 Active
CAROLINE JANE PERCY CHECKLUCK FILMS LIMITED Director 2016-12-17 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY CINEVISUAL EVE LIMITED Director 2016-12-16 CURRENT 2014-03-28 Active
CAROLINE JANE PERCY AGRAFFE LIMITED Director 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 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
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091199470003
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Duncan Murray Reid on 2023-03-09
2023-03-13DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-03-13APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-02-17SH19Statement of capital on 2022-02-17 GBP 442,677
2022-02-17SH20Statement by Directors
2022-02-17CAP-SSSolvency Statement dated 11/02/22
2022-02-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2020-11-20AD02Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON WILLIAMS
2020-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-06AP02Appointment of Ingenious Media Director Limited as director on 2020-02-06
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2019-10-04AP01DIRECTOR APPOINTED MRS KATHERINE ALISON WILLIAMS
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 32 Victoria Rd Mortlake London SW14 8EX
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-26SH20Statement by Directors
2019-03-26SH19Statement of capital on 2019-03-26 GBP 492,729
2019-03-26CAP-SSSolvency Statement dated 22/03/19
2019-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-25AP01DIRECTOR APPOINTED MS CAROLINE JANE PERCY
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLAIRE EVANS
2019-02-11AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2018-10-18AA01Previous accounting period extended from 03/04/18 TO 30/09/18
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 4941510
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091199470004
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 4941510
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-22RP04AP01Second filing of director appointment of Caroline Jane Percy
2017-02-22ANNOTATIONClarification
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-08AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER
2016-08-30AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-06-27AR0108/06/16 FULL LIST
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091199470002
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091199470001
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091199470003
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4941510
2015-07-13AR0108/07/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2015-06-17AA01PREVSHO FROM 31/07/2015 TO 05/04/2015
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2015-04-16RES01ADOPT ARTICLES 01/04/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4941510
2015-04-14SH0102/04/15 STATEMENT OF CAPITAL GBP 4941510
2015-03-30AD02SAIL ADDRESS CREATED
2015-03-30AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2015-03-30AP01DIRECTOR APPOINTED MR SIMON DAVID COX
2014-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ELEOS PRODUCTIONS 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 ELEOS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELEOS PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 ELEOS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELEOS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEOS PRODUCTIONS LIMITED
Trademarks
We have not found any records of ELEOS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEOS 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 (59111 - Motion picture production activities) as ELEOS PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEOS 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 ELEOS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS