Menna Overview
Here’s a quick overview of ELEMENT PICTURES UK LTD 👀 — a London based business that started in 2003.
ELEMENT PICTURES UK LTD
- Company statusactive
- Company No04889359
- Age22 years 10 months Incorporated 5 September 2003
- Officers6
Address
22-25 Eastcastle Street, London, W1W 8DF, England
ELEMENT PICTURES UK LTD is an active company incorporated on 5 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark David | secretary | 27 Mar 2020 | |
| GUINEY, Edward Michael | director | Feb 1966 | 05 Sept 2003 |
| JACKSON, Stuart Paul | director | Aug 1978 | 02 May 2023 |
| LOWE, Andrew Mark | director | Feb 1968 | 05 Sept 2003 |
| VESPER, Christian James | director | May 1968 | 10 May 2022 |
| WILSON, Matthew Edward | director | Feb 1980 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Pictures Uk Holdings Limited | 01 Oct 2021 | |
| Mr Andrew Mark Lowe | Feb 1968 | 06 Apr 2016 |
| Mr Edward Guiney | Feb 1966 | 06 Apr 2016 |
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Here’s a quick overview of ELEMENT PICTURES UK LTD 👀 — a London based business that started in 2003.