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The Elf Factory Limited

The Elf Factory Limited is an active company incorporated on 8 August 2007 with the registered office located in . The Elf Factory Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337849
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Apr 1956
Director • PSC • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Oct 1959
Mr Philip Charles Davies
PSC • British • Lives in England • Born in Apr 1956
Mr Mark Jeremy Baker
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Film Productions Ltd
Mr Phil Davies is a mutual person.
Active
Astley Baker Davies Limited
Mark Jeremy Baker is a mutual person.
Active
Mark Baker Films Ltd
Mark Jeremy Baker is a mutual person.
Active
Phil Davies Films Ltd
Mr Phil Davies is a mutual person.
Active
Yeltsa Ltd
Mr Neville Roy Astley is a mutual person.
Active
Pdih Ltd
Mr Phil Davies is a mutual person.
Active
Baker Family Ltd
Mark Jeremy Baker is a mutual person.
Active
Gastons Cave Ltd
Mr Neville Roy Astley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£756.64K
Increased by £27.44K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£982.47K
Decreased by £15.5K (-2%)
Total Liabilities
-£194.36K
Decreased by £89.51K (-32%)
Net Assets
£788.11K
Increased by £74.01K (+10%)
Debt Ratio (%)
20%
Decreased by 8.66% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 30 Aug 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 15 Aug 2022
Confirmation statement made on 8 August 2021 with no updates
Submitted on 10 Aug 2021
Repayment History
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