Company information:
Elastic Productions Limited (No: 05421071)
Address: WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JZ
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-2005
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 25-Apr-2023
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Apr-2018 )
Current Secretary: C&C MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963 From: Feb-2016 To: Jan-2018 )
Resigned Director: CHRISTOPHER MARK JOHN BAYLISS ( DOB: Dec-1975 From: Apr-2005 To: Aug-2017 )
Resigned Director: RACHEL BEADLEY ( From: Jan-2008 To: May-2011 )
Resigned Director: CASWALL DIRECTORS LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Director: MARTIN GERALD GRISMAN ( DOB: Jun-1956 From: Nov-2019 To: Apr-2022 )
Resigned Director: GRAEME JOHN HAWKINS ( From: Apr-2005 To: Jun-2007 )
Resigned Director: ANDREW HUMPHREYS ( DOB: Nov-1965 From: Oct-2015 To: Oct-2017 )
Resigned Director: DIANA HUNTER ( DOB: Feb-1968 From: Jan-2016 To: Mar-2018 )
Resigned Director: STEPHEN FREDERICK JEBSON ( DOB: Mar-1969 From: Apr-2018 To: Apr-2018 )
Resigned Director: DAVID GEORGE JOHNSTON ( DOB: Apr-1972 From: Apr-2018 To: Jan-2019 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Oct-2017 To: Apr-2018 )
Resigned Director: DAVID JOHN PHILLIPS ( From: May-2014 To: Nov-2015 )
Resigned Director: ANDREA POZZI ( DOB: Jul-1971 From: Apr-2018 To: Nov-2019 )
Resigned Director: MARK RILEY ( DOB: Sep-1970 From: Apr-2018 To: Apr-2018 )
Resigned Director: DANIEL JOHN ROWNTREE ( DOB: Oct-1979 From: Apr-2011 To: Aug-2017 )
Resigned Director: JONATHAN SOLESBURY ( DOB: Jul-1965 From: Apr-2018 To: Nov-2019 )
Resigned Director: GARY SQUIRE ( DOB: Apr-1963 From: May-2014 To: Feb-2016 )
Resigned Director: STEPHEN THOMSON ( DOB: Mar-1959 From: May-2014 To: Jan-2016 )
Resigned Secretary: C&C MANAGEMENT SERVICES (UK) LIMITED ( From: Apr-2018 To: Sep-2018 )
Resigned Secretary: CASWALL SECRETARIES LIMITED ( From: Apr-2005 To: Mar-2008 )
Resigned Secretary: DAVID JOHN PHILLIPS ( From: Jul-2015 To: Nov-2015 )
Resigned Secretary: DANIEL JOHN ROWNTREE ( DOB: Oct-1979 From: Feb-2006 To: May-2014 )
Resigned Secretary: CIARAN JOSEPH STONE ( From: Mar-2018 To: Apr-2018 )
Persons of Significant Control:
Matthew Clark Bibendum Limited, Bristol, BS14 0JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)