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Home > England & Wales Companies > ELSTOW PICTURES LIMITED
Company Information for

ELSTOW PICTURES LIMITED

Great Point, 13-14 Buckingham Street, FIRST FLOOR, London, WC2N 6DF,
Company Registration Number
09967809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elstow Pictures Ltd
ELSTOW PICTURES LIMITED was founded on 2016-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elstow Pictures 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
ELSTOW PICTURES LIMITED
 
Legal Registered Office
Great Point, 13-14 Buckingham Street
FIRST FLOOR
London
WC2N 6DF
 
Filing Information
Company Number 09967809
Company ID Number 09967809
Date formed 2016-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 2022-06-30
Latest return 2022-05-10
Return next due 2023-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:35:49
Primary Source:Companies House
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Company Officers of ELSTOW PICTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2016-01-25
JAMES EDWARD TAYLOR REEVE
 Director 2016-01-25
MARK CHRISTOPHER YOUNG
 Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD TAYLOR REEVE TANOAK MEDIA LIMITED Director 2018-04-17 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TURVILLE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-01-25 Active
JAMES EDWARD TAYLOR REEVE SUNBURY PICTURES LIMITED Director 2018-04-17 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE REDCLYFFE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE QUINDOR MEDIA LIMITED Director 2018-04-13 CURRENT 2017-07-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MOON BAY PICTURES LIMITED Director 2018-04-13 CURRENT 2014-09-16 Active
JAMES EDWARD TAYLOR REEVE MANCANA PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BALKINE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE JET STONE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COLOUR DROP PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE NEWBURN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active
JAMES EDWARD TAYLOR REEVE BACKCOMB PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BTR PROD LTD Director 2018-03-13 CURRENT 2018-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS 2 LIMITED Director 2017-10-10 CURRENT 2017-06-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TAKUU MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE DRAVA MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE FLICELY MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE THE FORGE ENTERTAINMENT (KIRI) LIMITED Director 2017-06-28 CURRENT 2017-01-26 Active
JAMES EDWARD TAYLOR REEVE WEST RONEN MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SCARBOROUGH FPC LIMITED Director 2017-05-01 CURRENT 2017-03-27 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE KELD MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JAMES EDWARD TAYLOR REEVE SKERNE MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBIRD MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JAMES EDWARD TAYLOR REEVE ANGELONIA MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
JAMES EDWARD TAYLOR REEVE KOPER PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JAMES EDWARD TAYLOR REEVE ANGESUN PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS LIMITED Director 2016-10-03 CURRENT 2016-03-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREAT POINT PUBLISHING LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES EDWARD TAYLOR REEVE LP 2016 LIMITED Director 2016-08-26 CURRENT 2016-08-09 Active
JAMES EDWARD TAYLOR REEVE PIGUANT PICTURES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GRACE MOUNT MEDIA LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAUGHT PRODUCTIONS 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE AP (THE PARTY) LIMITED Director 2016-05-04 CURRENT 2016-04-28 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MUNCIE PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-03-12 Active
JAMES EDWARD TAYLOR REEVE BTK 2016 LTD Director 2016-04-15 CURRENT 2016-01-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LINE OF DUTY 4 LIMITED Director 2016-03-02 CURRENT 2016-01-28 Active
JAMES EDWARD TAYLOR REEVE TOWERSEY PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PREVISE MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OXWICH MEDIA LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE THE LEVELLING LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-11-21
JAMES EDWARD TAYLOR REEVE LADY MACBETH LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2018-02-20
JAMES EDWARD TAYLOR REEVE SADDLEWORTH FILMS LTD. Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREEN ASH PICTURES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ABSEIL MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES EDWARD TAYLOR REEVE HAVAS PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SLENDRO MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DOWNSWAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ACRE PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DANHAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DEEP COVE MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OLDGARTH MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JAMES EDWARD TAYLOR REEVE PENCILLER PICTURES LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TANZA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HONITON MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE WADDESDON PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BELMORE MEDIA LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
JAMES EDWARD TAYLOR REEVE GREAT CONTENT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-04-07
JAMES EDWARD TAYLOR REEVE THE DRIVER TV LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-09-15
JAMES EDWARD TAYLOR REEVE POINT PERFECT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FONTEYN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HERON TELEVISION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JAMES EDWARD TAYLOR REEVE GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
JAMES EDWARD TAYLOR REEVE BACKLIGHT PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-11
JAMES EDWARD TAYLOR REEVE IMPROV MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE BOTTLENECK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE OFFSET PUBLISHING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COMPANDER PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE FRONTLIST MEDIA LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE CAKEWALK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MELISMA MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MODAL MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE ANAMORPHIC PRODUCTIONS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LYTTON PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE WINANT PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE RUSHMERE PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PRIMELINE PRODUCTIONS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-03-15
JAMES EDWARD TAYLOR REEVE PADDOCK PRODUCTIONS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Liquidation
MARK CHRISTOPHER YOUNG SPLIT PRISM MEDIA LIMITED Director 2016-12-21 CURRENT 2016-05-16 Active
MARK CHRISTOPHER YOUNG SYNCHRONICITY FILMS LIMITED Director 2016-07-04 CURRENT 2005-02-18 Active
MARK CHRISTOPHER YOUNG SONORANT PICTURES LIMITED Director 2016-04-01 CURRENT 2015-02-11 Active - Proposal to Strike off
MARK CHRISTOPHER YOUNG SLENDRO MEDIA LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-06
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 3rd Floor 14 Floral Street London WC2E 9DH England
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER YOUNG
2020-08-04PSC05Change of details for Wcs Nominees as a person with significant control on 2017-04-03
2020-07-23PSC02Notification of Wcs Nominees as a person with significant control on 2017-04-03
2020-07-23PSC09Withdrawal of a person with significant control statement on 2020-07-23
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-07-01RP04CS01Second filing of Confirmation Statement dated 15/05/2017
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 148197
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-21SH0103/04/17 STATEMENT OF CAPITAL GBP 148196
2017-04-21SH08Change of share class name or designation
2017-04-21SH10Particulars of variation of rights attached to shares
2017-04-11RES01ADOPT ARTICLES 03/04/2017
2017-04-11RES12VARYING SHARE RIGHTS AND NAMES
2017-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-04-04AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG
2017-04-04AA01Current accounting period shortened from 31/01/18 TO 30/09/17
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-02AD02Register inspection address changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH
2016-11-01AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2016-02-12AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2016-02-11AD02Register inspection address changed to 22 Long Acre London WC2E 9LY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25NEWINCNew incorporation
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ELSTOW PICTURES 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 ELSTOW PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELSTOW PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ELSTOW PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of ELSTOW PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSTOW PICTURES LIMITED
Trademarks
We have not found any records of ELSTOW PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSTOW PICTURES 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 (59113 - Television programme production activities) as ELSTOW PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSTOW PICTURES 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 ELSTOW PICTURES 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 ELSTOW PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6DF