Menna Overview
Here’s a quick overview of ELEMENT PICTURES NS2 LIMITED 👀 — a London based business that started in 2020.
ELEMENT PICTURES NS2 LIMITED
- Company statusactive
- Company No12836123
- Age6 years 3 months Incorporated 25 August 2020
- Officers5
Address
23-25 Eastcastle Street, London, W1W 8DF, England
ELEMENT PICTURES NS2 LIMITED is an active company incorporated on 25 August 2020 and based in London, England. The company was registered 6 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
4 Months Ago on 07 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 27 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark | secretary | 25 Aug 2020 | |
| BROWN, Amelia Gwendola Clifton | director | Nov 1979 | 27 Apr 2026 |
| GUINEY, Edward | director | Feb 1966 | 25 Aug 2020 |
| LOWE, Andrew Mark | director | Feb 1968 | 25 Aug 2020 |
| RWAMA, Joanna | director | Feb 1985 | 27 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fremantle Periodic (Holdings) Limited | 29 May 2026 | |
| Element Pictures Uk Limited | 25 Aug 2020 |
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BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
GUINEY, Edward are mutual persons.
LOWE, Andrew Mark are mutual persons.
LOWE, Andrew Mark are mutual persons.
LOWE, Andrew Mark are mutual persons.
LOWE, Andrew Mark are mutual persons.
LOWE, Andrew Mark, RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
RWAMA, Joanna are mutual persons.
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Here’s a quick overview of ELEMENT PICTURES NS2 LIMITED 👀 — a London based business that started in 2020.