Menna Overview
Here’s a quick overview of ELEMENT PICTURES CP LIMITED 👀 — a London based business that started in 2022.
ELEMENT PICTURES CP LIMITED
- Company statusactive
- Company No14160405
- Age4 years 5 months Incorporated 9 June 2022
- Officers5
Address
23-25 Eastcastle Street, London, W1W 8DF, England
ELEMENT PICTURES CP LIMITED is an active company incorporated on 9 June 2022 and based in London, England. The company was registered 4 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 2025. Next accounts due by 31 December 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
5 Months Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 10 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Certificate Change Of Name Company
6 Months Ago on 26 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2024
Gazette Notice Compulsory
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Jul 2022
Incorporation Company
4 Years Ago on 09 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark | secretary | 01 Jul 2022 | |
| BROWN, Amelia Gwendola Clifton | director | Nov 1979 | 10 Jun 2026 |
| GUINEY, Edward | director | Feb 1966 | 09 Jun 2022 |
| LOWE, Andrew Mark | director | Feb 1968 | 09 Jun 2022 |
| RWAMA, Joanna | director | Feb 1985 | 10 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fremantle Periodic (Holdings) Limited | 29 May 2026 | |
| Element Pictures Uk Limited | 09 Jun 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, GUINEY, Edward, LOWE, Andrew Mark, 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, 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.
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.
CONVERSATIONS PRODUCTIONS LIMITED
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, GUINEY, Edward, RWAMA, Joanna are mutual persons.
ELEMENT PICTURES SEANCE LIMITED
BROWN, Amelia Gwendola Clifton, GUINEY, Edward, RWAMA, Joanna are mutual persons.
BOLDPRINT WILSON LIMITED
BROWN, Amelia Gwendola Clifton are mutual persons.
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BROWN, Amelia Gwendola Clifton are mutual persons.
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Here’s a quick overview of ELEMENT PICTURES CP LIMITED 👀 — a London based business that started in 2022.