TE

THE ELF FACTORY LIMITED

Active

Company number 06337849

London, United Kingdom · Incorporated 8 August 2007

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 2 April 2026

Television programme production activities · SIC 59113

Artistic creation · SIC 90030

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Charles Davies
Born April 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
8 August 2016
PS
Mr Neville Roy Astley
Born February 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
8 August 2016
PS
Mr Mark Jeremy Baker
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
8 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Change Person Secretary Company With Change Date
Officers
9 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Secretary Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
18 September 2007 View
Incorporation Company
Incorporation
8 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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