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53 Elgin Crescent Limited

53 Elgin Crescent Limited is an active company incorporated on 10 July 2001 with the registered office located in London, Greater London. 53 Elgin Crescent Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04249341
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53 Elgin Crescent
London
W11 2JU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Film Producer • British • Lives in UK • Born in Oct 1957
Director • Retired • British • Lives in UK • Born in Jul 1959
Director • Managing Director • British • Lives in UK • Born in Aug 1960
Director • Solicitor • British • Lives in UK • Born in Apr 1997
Director • Barrister • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixteen Films Limited
Rebecca O'Brien is a mutual person.
Active
Parallax (Navigators) Ltd
Rebecca O'Brien is a mutual person.
Active
Sixteen International Sales Limited
Rebecca O'Brien is a mutual person.
Active
Sixteen Films (Trains) Ltd
Rebecca O'Brien is a mutual person.
Active
Parallax Pictures Limited
Rebecca O'Brien is a mutual person.
Active
Barley Finance Limited
Rebecca O'Brien is a mutual person.
Active
Sixteen North Ltd
Rebecca O'Brien is a mutual person.
Active
City And Guilds Art School Property Trust
Mr Humphrey Peter Carey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83K
Increased by £1.61K (+72%)
Total Liabilities
-£600
Decreased by £130 (-18%)
Net Assets
£3.23K
Increased by £1.74K (+116%)
Debt Ratio (%)
16%
Decreased by 17.15% (-52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Henry William Wingkit-Gee Appointed
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Peter Graham Stubbs Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Henry William Wingkit-Gee as a director on 22 July 2025
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Jun 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 16 Jul 2024
Termination of appointment of Peter Graham Stubbs as a director on 31 January 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 23 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 21 Jul 2022
Repayment History
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