ELEPHANT SOUNDS LIMITED

Profile ELEPHANT SOUNDS LIMITED

Actual on 01.09.2020
Company name
ELEPHANT SOUNDS LIMITED
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Company number
11940246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
29 ELMFIELD AVENUE, UNITED KINGDOM, LONDON, N8 8QG
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PSC and Officers ELEPHANT SOUNDS LIMITED

Officers

(as of 14.11.2019)

MORAES, Francis Heffie Ramsey
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Elmfield Avenue, United Kingdom, London, N8 8QG, 29
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORAES, Nadia
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Elmfield Avenue, United Kingdom, London, N8 8QG, 29
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Francis Heffie Ramsey Moraes
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, London, 29
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Nadia Moraes
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, London, 29
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent