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Companies House/London/Company profile

ELITE MODEL MANAGEMENT LONDON LIMITED

Active
06735736·incorporated 2008-10-28

ELITE MODEL MANAGEMENT LONDON LIMITED is an active UK private limited company, incorporated on 28 October 2008 at Companies House (number 06735736; OpenRegistry canonical ID GB-06735736-elite-model-management-london-limited). Sophymarine's OpenRegistry classifies it under SIC 78101 (Motion picture, television and other theatrical casting activities), one of 1,258 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-28
Registered Address
THIRD AND FOURTH FLOORS, 74/74A MARGARET STREET, LONDON, W1W 8SU, ENGLAND
SIC
78101 — Motion picture, television and other theatrical casting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ELITE MODEL MANAGEMENT LONDON LIMITED has 1 person with significant control on file:

  • Mr Silvio Scaglia born 1958 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Elite World S.A. (Luxembourg reg. B73844). Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 75% or more of shares
  • Ms Julia Haart born 1971 resident in United States, Russian national. Notified 2018-11-30. Ceased 2021-01-15.
    • Owns 25–50% of shares
  • Elite Licensing Company Sagl (Switzerland reg. Che-104.830.610). Notified 2018-11-30. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ELITE MODEL MANAGEMENT LONDON LIMITED has previously traded as:

  • FRAME MODELS LTD (until 2009-01-30)

Similar UK companies

Other companies registered under SIC 78101 (Motion picture, television and other theatrical casting activities):

Other companies registered in London: