Eleos Productions Limited in Winnersh Triangle WOKINGHAM

Eleos Productions Limited WOKINGHAM

Founded in 2014, Eleos Productions, classified under reg no. 09119947 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for 10 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Duncan R., appointed on 9 March 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eleos Productions Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09119947
Date of Incorporation	Tue, 8th Jul 2014
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	29th September
Company age	10 years old
Account next due date	Sat, 29th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Duncan R.

Position: Director

Appointed: 09 March 2023

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 06 February 2020

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Gary B.

Position: Director

Appointed: 04 June 2020

Resigned: 09 March 2023

Katherine W.

Position: Director

Appointed: 04 October 2019

Resigned: 04 June 2020

Caroline P.

Position: Director

Appointed: 19 March 2019

Resigned: 04 October 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Resigned: 19 March 2019

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Caroline P.

Position: Director

Appointed: 05 December 2016

Resigned: 31 December 2018

Emma G.

Position: Secretary

Appointed: 23 August 2016

Resigned: 06 April 2018

Nicolas S.

Position: Director

Appointed: 10 June 2015

Resigned: 25 November 2016

Sarah C.

Position: Secretary

Appointed: 30 March 2015

Resigned: 30 August 2019

Simon C.

Position: Director

Appointed: 30 March 2015

Resigned: 10 June 2015

Rosemary E.

Position: Director

Appointed: 08 July 2014

Resigned: 19 March 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	215 301	97 585	889 727	57 160	46 706	1 836
Current Assets	16 270 977	4 522 612	1 036 432	130 450	51 300	1 868
Debtors	758 878	4 425 027	146 705	73 290	4 594	32
Other Debtors	154 214	3 624 100		73 290	1 088	32
Net Assets Liabilities	3 408 859	152 131	163 646
Total Inventories	15 296 798

Other
Creditors	4 601 775	391 220	872 787	7 980	9 162	191
Investments Fixed Assets	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests			1	1	1	1
Net Current Assets Liabilities	8 010 633	543 350	163 645	122 470	42 138	1 677
Number Shares Issued Fully Paid		492 729	492 729	492 729	442 677
Other Creditors	4 601 775	391 220	726 082	7 980	9 162
Other Taxation Social Security Payable		341 913	146 705
Payments To Redeem Own Shares					53
Profit Loss			11 515	-41 175	-30 333	-40 461
Total Assets Less Current Liabilities	8 010 634	543 351	163 646	122 471	42 139	1 678
Trade Creditors Trade Payables	554 987					191
Trade Debtors Trade Receivables	604 664	800 927	146 705		3 506
Investments In Group Undertakings	1	1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AD01	Address change date: 14th September 2023. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 14th, September 2023	address	Free Download (1 page)
CH04	Secretary's details changed on 12th September 2023 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (9 pages)
CH01	On 9th March 2023 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st March 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	9th March 2023 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 9th March 2023 filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
SH19	Statement of Capital on 17th February 2022: 442677.00 GBP filed on: 17th, February 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/02/22 filed on: 17th, February 2022	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, February 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, February 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
CH01	On 9th April 2021 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 20th, November 2020	address	Free Download (1 page)
CH04	Secretary's details changed on 22nd July 2020 filed on: 22nd, July 2020	officers	Free Download (1 page)
CH04	Secretary's details changed on 3rd July 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
AD01	Address change date: 3rd July 2020. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom filed on: 3rd, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 4th June 2020 filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	4th June 2020 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 11th, May 2020	accounts	Free Download (11 pages)
AP02	New member appointment on 6th February 2020. filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	4th October 2019 - the day director's appointment was terminated filed on: 4th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2019 filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 17th, September 2019	accounts	Free Download (20 pages)
AD01	Address change date: 9th September 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 32 Victoria Rd Mortlake London SW14 8EX filed on: 9th, September 2019	address	Free Download (1 page)
AP04	New secretary appointment on 30th August 2019 filed on: 5th, September 2019	officers	Free Download (2 pages)
TM02	30th August 2019 - the day secretary's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 29th September 2018 filed on: 28th, June 2019	accounts	Free Download (1 page)
TM02	11th April 2019 - the day secretary's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
SH19	Statement of Capital on 26th March 2019: 492729.00 GBP filed on: 26th, March 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, March 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, March 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/03/19 filed on: 26th, March 2019	insolvency	Free Download (1 page)
AP01	New director was appointed on 19th March 2019 filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	19th March 2019 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
TM01	19th March 2019 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
AP02	New member appointment on 31st December 2018. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AA01	Accounting reference date changed from 3rd April 2018 to 30th September 2018 filed on: 18th, October 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 5th April 2017 filed on: 14th, August 2018	accounts	Free Download (18 pages)
TM02	6th April 2018 - the day secretary's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 6th April 2018 filed on: 13th, April 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 4th April 2017 to 3rd April 2017 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 4th April 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 5th April 2016 filed on: 5th, January 2017	accounts	Free Download (14 pages)
TM01	25th November 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2016 filed on: 8th, December 2016	officers	Free Download (3 pages)
AP03	New secretary appointment on 23rd August 2016 filed on: 30th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th June 2016: 4941510.00 GBP	capital
AA	Full accounts for the period ending 5th April 2015 filed on: 7th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 10th June 2015 filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	10th June 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 5th April 2015 filed on: 17th, June 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2015	resolution
SH01	Statement of Capital on 2nd April 2015: 4941510.00 GBP filed on: 14th, April 2015	capital	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Golden Square London W1F 9JG at an unknown date filed on: 9th, April 2015	address	Free Download (1 page)
AP01	New director was appointed on 30th March 2015 filed on: 30th, March 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 30th March 2015 filed on: 30th, March 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2014	incorporation

Eleos Productions Limited WOKINGHAM

Eleos Productions Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Ingenious Media Director Limited

Flb Company Secretarial Services Ltd

Gary B.

Katherine W.

Caroline P.

Ingenious Media Director Limited

Jennifer W.

Caroline P.

Emma G.

Nicolas S.

Sarah C.

Simon C.

Rosemary E.

Annual reports financial information

Company filings

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