Menna Overview
Here’s a quick overview of ELEMENT PICTURES PRODUCTIONS UK LIMITED 👀 — a London based business that started in 2016.
ELEMENT PICTURES PRODUCTIONS UK LIMITED
- Company statusactive
- Company No10398887
- Age9 years 10 months Incorporated 28 September 2016
- Officers3
Address
23-25 Eastcastle Street, London, W1W 8DF, England
ELEMENT PICTURES PRODUCTIONS UK LIMITED is an active company incorporated on 28 September 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 10 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark David | secretary | 28 Sept 2016 | |
| GUINEY, Edward Michael | director | Feb 1966 | 28 Sept 2016 |
| LOWE, Andrew Mark | director | Feb 1968 | 28 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Pictures Uk Holdings Limited | 08 Sept 2021 | |
| Andrew Mark Lowe | Feb 1968 | 28 Sept 2016 |
| Edward Guiney | Feb 1966 | 28 Sept 2016 |
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GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
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GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
GUINEY, Edward Michael are mutual persons.
LOWE, Andrew Mark are mutual persons.
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GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
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GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
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LOWE, Andrew Mark are mutual persons.
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Here’s a quick overview of ELEMENT PICTURES PRODUCTIONS UK LIMITED 👀 — a London based business that started in 2016.