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Elton John Optical Company Limited

Elton John Optical Company Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. Elton John Optical Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13589753
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Cc Young & Co, 3rd Floor The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was Hythe House 200 Shepherds Bush Road London W6 7NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Film Producer • Canadian • Lives in England • Born in Oct 1962
Director • Chief Of Staff • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1977
Sir Elton Hercules John
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
William A Bong Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Rocket Sports Management Limited
Mr David James Furnish and Lucie Annabel Kitchener are mutual people.
Active
George Martin Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
Big Pig Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
Airborn Productions Limited
Lucie Annabel Kitchener is a mutual person.
Active
Ejaf Trading Limited
Mr David James Furnish is a mutual person.
Active
Rocket Pictures Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Television Limited
Lucie Annabel Kitchener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£308.18K
Increased by £219.24K (+247%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£467.5K
Increased by £236.62K (+102%)
Total Liabilities
-£4.19M
Increased by £145.53K (+4%)
Net Assets
-£3.73M
Increased by £91.09K (-2%)
Debt Ratio (%)
897%
Decreased by 856.49% (-49%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Ms Lucie Anabelle Kitchener Appointed
9 Months Ago on 8 Jan 2025
Luke John Lloyd-Davies Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Michael David Dawson Resigned
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Michael David Dawson Details Changed
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Luke John Lloyd-Davies as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Lucie Anabelle Kitchener as a director on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Michael David Dawson as a director on 26 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Michael David Dawson on 5 December 2023
Submitted on 5 Dec 2023
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 22 May 2023
Submitted on 22 May 2023
Repayment History
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