Menna Overview
Here’s a quick overview of ELEMENT PICTURES PLN LIMITED 👀 — a London based business that started in 2022.
ELEMENT PICTURES PLN LIMITED
- Company statusactive
- Company No13954074
- Age4 years 8 months Incorporated 4 March 2022
- Officers5
Address
22-25 Eastcastle Street, London, W1W 8DF, United Kingdom
ELEMENT PICTURES PLN LIMITED is an active company incorporated on 4 March 2022 and based in London, United Kingdom. The company was registered 4 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 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Small
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Certificate Change Of Name Company
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Incorporation Company
4 Years Ago on 04 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark | secretary | 04 Mar 2022 | |
| BROWN, Amelia Gwendola Clifton | director | Nov 1979 | 14 Sept 2026 |
| GUINEY, Edward | director | Feb 1966 | 04 Mar 2022 |
| LOWE, Andrew Mark | director | Feb 1968 | 04 Mar 2022 |
| RWAMA, Joanna | director | Feb 1985 | 14 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Pictures Uk Limited | 04 Mar 2022 |
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BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton are mutual persons.
BROWN, Amelia Gwendola Clifton 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, LOWE, Andrew Mark, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, LOWE, Andrew Mark, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
BROWN, Amelia Gwendola Clifton, GUINEY, Edward, 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.
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.
RWAMA, Joanna are mutual persons.
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BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
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BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
ELEMENT PICTURES TELEVISION LIMITED
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
ELEMENT PICTURES YAH LIMITED
BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
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BROWN, Amelia Gwendola Clifton, RWAMA, Joanna are mutual persons.
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BROWN, Amelia Gwendola Clifton are mutual persons.
BOLDPRINT STUDIOS LIMITED
BROWN, Amelia Gwendola Clifton are mutual persons.
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Here’s a quick overview of ELEMENT PICTURES PLN LIMITED 👀 — a London based business that started in 2022.