Menna Overview
Here’s a quick overview of ELEMENT PICTURES CG LIMITED 👀 — a London based business that started in 2018.
ELEMENT PICTURES CG LIMITED
- Company statusactive
- Company No11197268
- Age8 years 5 months Incorporated 9 February 2018
- Officers3
Address
23-25 Eastcastle Street, London, W1W 8DF, England
ELEMENT PICTURES CG LIMITED is an active company incorporated on 9 February 2018 and based in London, England. The company was registered 8 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 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 28 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark David | secretary | 09 Feb 2018 | |
| GUINEY, Edward Michael | director | Feb 1966 | 09 Feb 2018 |
| LOWE, Andrew Mark | director | Feb 1968 | 09 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Pictures Uk Holdings Limited | 12 Dec 2024 | |
| Fremantlemedia Group Limited | 12 Dec 2024 | |
| Element Pictures Uk Ltd | 16 Jul 2018 | |
| Mr Andrew Lowe | Feb 1968 | 09 Feb 2018 |
| Mr Ed Guiney | Feb 1966 | 09 Feb 2018 |
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GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
GUINEY, Edward Michael are mutual persons.
LOWE, Andrew Mark are mutual persons.
CONVERSATIONS PRODUCTIONS LIMITED
GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
ELEMENT PICTURES TELEVISION LIMITED
GUINEY, Edward Michael, LOWE, Andrew Mark are mutual persons.
ETERNAL DAUGHTER PRODUCTIONS LIMITED
LOWE, Andrew Mark are mutual persons.
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Here’s a quick overview of ELEMENT PICTURES CG LIMITED 👀 — a London based business that started in 2018.