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Eliteward Limited

Eliteward Limited is an active company incorporated on 13 May 1991 with the registered office located in London, Greater London. Eliteward Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609775
Private limited company
Age
34 years
Incorporated 13 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Rupert House
4 Tisbury Court
London
W1D 6BG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Director • Film Producer • British • Lives in England • Born in Jun 1957
Secretary • Barrister • British • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Synchronistic Pictures Limited
Colin Michael Vaines is a mutual person.
Active
Coriolanus Films Limited
Colin Michael Vaines is a mutual person.
Active
Carbine Productions Limited
Colin Michael Vaines is a mutual person.
Active
Broadstairs Films Ltd
Colin Michael Vaines is a mutual person.
Active
Morass Productions Ltd
Colin Michael Vaines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.28K
Decreased by £3 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.28K
Decreased by £3 (-0%)
Total Liabilities
-£5K
Increased by £2.01K (+67%)
Net Assets
£7.28K
Decreased by £2.02K (-22%)
Debt Ratio (%)
41%
Increased by 16.4% (+67%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Mr Colin Michael Vaines Appointed
3 Years Ago on 27 Sep 2022
Roger John Ellis Resigned
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Termination of appointment of Roger John Ellis as a director on 27 September 2022
Submitted on 11 Oct 2022
Appointment of Mr Colin Michael Vaines as a director on 27 September 2022
Submitted on 11 Oct 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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