Elemental Records Limited

Active03078729 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Support activities to performing arts (90020)
Controlled by
Derek Leonard Birkett
Accounts type
Total exemption full
Region
Greater London
Address
34 Trinity Crescent
London
SW17 7AE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2004
British
Director · Appointed 1 January 1996
British
Born February 1961 (65)
Officer history (9 former)
30 January 2004
Resigned Barbour, Jeremy as Secretary
30 January 2004
Appointed Johannes, Paul Vazgen as Secretary
30 January 2004
Resigned Barbour, Jeremy as Director
30 March 2001
Appointed Barbour, Jeremy as Director
29 March 2001
Resigned Evans, Nicholas Paul as Director
18 July 1997
Resigned Bonnar, Brian Eamonn Patrick as Director
18 July 1997
Appointed Barbour, Jeremy as Secretary
18 July 1997
Resigned Bonnar, Brian Eamonn Patrick as Secretary
1 January 1996
Resigned One Little Indian Limited as Corporate Secretary
1 January 1996
Appointed Bonnar, Brian Eamonn Patrick as Director
1 January 1996
Appointed Bonnar, Brian Eamonn Patrick as Secretary
1 January 1996
Resigned One Little Indian Limited as Corporate Director
1 January 1996
Appointed Birkett, Derek Leonard as Director
7 August 1995
Appointed One Little Indian Limited as Corporate Secretary
7 August 1995
Appointed One Little Indian Limited as Corporate Director
7 August 1995
Appointed Evans, Nicholas Paul as Director
7 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,659) (£1,659) (£1,659) (£1,659) (£1,659) (£1,659)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,659£1,659£1,659£1,659£1,659£1,659
Net Current Assets(£1,659)(£1,659)(£1,659)(£1,659)(£1,659)(£1,659)
Shareholder Funds(£1,659)(£1,659)(£1,659)(£1,659)(£1,659)(£1,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates17 July 2026
19 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates17 July 2025
20 December 2024Total exemption full accounts31 March 2024
17 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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