ELEMENT PICTURES UK LTD
Overview
| Company Name | ELEMENT PICTURES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04889359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT PICTURES UK LTD?
- Motion picture production activities (59111) / Information and communication
Where is ELEMENT PICTURES UK LTD located?
| Registered Office Address | 22-25 Eastcastle Street W1W 8DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT PICTURES UK LTD?
| Company Name | From | Until |
|---|---|---|
| ELEMENT FILMS UK LTD | Sep 05, 2003 | Sep 05, 2003 |
What are the latest accounts for ELEMENT PICTURES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELEMENT PICTURES UK LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ELEMENT PICTURES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Louise Gray as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Paul Jackson as a director on May 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Ms Nicola Louise Gray as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Edward Wilson as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christian James Vesper as a director on May 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Notification of Element Pictures Uk Holdings Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 21, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Edward Guiney as a person with significant control on Apr 24, 2020 | 1 pages | PSC07 | ||
Cessation of Andrew Mark Lowe as a person with significant control on Apr 24, 2020 | 1 pages | PSC07 | ||
Director's details changed for Andrew Mark Lowe on Aug 28, 2020 | 2 pages | CH01 | ||
Change of details for Mr Andrew Lowe as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Edward Guiney on Aug 28, 2020 | 2 pages | CH01 | ||
Change of details for Mr Edward Guiney as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Lowe as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Who are the officers of ELEMENT PICTURES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Mark David | Secretary | Eastcastle Street W1W 8DF London 22-25 England | 268500940001 | |||||||||||
| GUINEY, Edward Michael | Director | Eastcastle Street W1W 8DF London 22-25 England | Ireland | Irish | Company Director | 93035010003 | ||||||||
| JACKSON, Stuart Paul | Director | Stephen Street W1T 1AL London 1 United Kingdom | United Kingdom | British | Finance Director, Global Drama & Miso Film | 284173280001 | ||||||||
| LOWE, Andrew Mark | Director | Eastcastle Street W1W 8DF London 22-25 England | Ireland | Irish | Company Director | 158469110003 | ||||||||
| VESPER, Christian James | Director | Eastcastle Street W1W 8DF London 22-25 England | United Kingdom | American | Company Director | 275167590001 | ||||||||
| WILSON, Matthew Edward | Director | Eastcastle Street W1W 8DF London 22-25 England | United Kingdom | British | Company Director | 295226090001 | ||||||||
| GUINEY, Edward | Secretary | Notting Hill W11 2AD London 69 Ledbury Rd United Kingdom | Irish | Film Producer | 93035010001 | |||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | South Street RH4 2LA Dorking 85 Surrey United Kingdom |
| 58778890002 | ||||||||||
| GRAY, Nicola Louise | Director | Eastcastle Street W1W 8DF London 22-25 England | United Kingdom | British | Hr Professional | 67419450003 | ||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of ELEMENT PICTURES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Pictures Uk Holdings Limited | Oct 01, 2021 | Eastcastle Street W1W 8DF London 23-25 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Lowe | Apr 06, 2016 | Eastcastle Street W1W 8DF London 22-25 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Guiney | Apr 06, 2016 | Eastcastle Street W1W 8DF London 22-25 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELEMENT PICTURES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2020 | Oct 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0