ELEMENT PICTURES UK LTD
Active - Accounts Filed
General Information
NAME
ELEMENT PICTURES UK LTD
COMPANY NUMBER
04889359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
05/09/2003
(21 years and 3 months old)
WEBSITE
elementpictures.ie
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2003
07/03/2007
ELEMENT FILMS UK LTD
LONDON
W1W 8DF
Telephone: 02074943155
TPS: No
22-25 Eastcastle Street
London
W1W 8DF
Telephone: 74943155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT PICTURES UK LTD | Active - Accounts Filed | View Report |
| NEST FILM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENT PICTURES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT PICTURES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT PICTURES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2003 - Present (21 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 05/09/2003 - Present (21 years and 3 months) Secretary: 05/09/2003 - 27/03/2020 (16 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 7 Past: 1 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT PICTURES UK LTD | Active - Accounts Filed | View Report |
| NEST FILM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| OBG FILM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SOUVENIR 2 PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | Nicola Louise Gray (906741945) has left the board |
| 25/07/2023 | New Board Member Stuart Paul Jackson (928417328) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Nicola Louise Gray (906741945) Appointed |
| 16/05/2022 | New Board Member Matthew Edward Wilson (929522609) Appointed |
| 16/05/2022 | New Board Member Christian James Vesper (927516759) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Company Secretary Mark Byrne (926850094) Appointed |
| 31/03/2020 | UK COMPANY SECRETARIES LTD (905877889) has left the board |
| 12/12/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/05/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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