ELYSIAN FILM GROUP DISTRIBUTION LIMITED

Company 12463251 • Liquidation In liquidation • Private limited company
Company age
6 years

Company overview

Incorporation date
14 February 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 June 2026

    Appointment of Liquidators

    Read the notice →
  2. 3 June 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Frp Trading Advisory Limited, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Industry classification (SIC codes)

59131

Officers & directors (2)

PERKINS, Daniel Kenneth

Director

Appointed: 14 February 2020

Active

TUBBS, Daniel Hayden

Secretary

Appointed: 14 February 2020 • Resigned: 17 June 2022

Recent filing history (33)

17 June 2026

Statement of affairs

Insolvency • Form LIQ02

17 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 June 2026

Resolutions

Resolution • Form RESOLUTIONS

17 June 2026

Registered office address changed from 4 Sun Row Vincent Road Dorking Surrey RH4 3FZ England to C/O Frp Trading Advisory Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 17 June 2026

Address • Form AD01

14 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

13 March 2026

Confirmation statement made on 13 February 2026 with no updates

Confirmation statement • Form CS01

12 March 2026

Micro company accounts made up to 31 March 2025

Accounts • Form AA

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 March 2025

Confirmation statement made on 13 February 2025 with no updates

Confirmation statement • Form CS01

5 January 2025

Termination of appointment of Daniel Hayden Tubbs as a secretary on 17 June 2022

Officers • Form TM02

20 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

16 June 2024

Micro company accounts made up to 31 March 2023

Accounts • Form AA

12 June 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

11 June 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 June 2024

Confirmation statement made on 13 February 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Daniel Kenneth Perkins

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 14 February 2020

Charges & mortgages (2)

A registered charge

Anonymous Content, Llc

Created: 23 May 2023 • Delivered: 30 May 2023

Outstanding

A registered charge

Comerica Bank, a Texas Banking Association

Created: 21 April 2022 • Delivered: 25 April 2022

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 May 2026

Practitioners:

Nathan Jones - Ashcroft House Ervington Court

Philip Reynolds - 2nd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 27 February 2027

Additional information

Has charges No
Super secure PSCs No