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ELEMENT PICTURES TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Pictures Television Limited. The company was founded 6 years ago and was given the registration number NI646340. The firm's registered office is in BELFAST. You can find them at Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:ELEMENT PICTURES TELEVISION LIMITED
Company Number:NI646340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Secretary12 June 2017Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director12 June 2017Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director02 May 2023Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director12 June 2017Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director10 May 2022Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director10 May 2022Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director10 May 2022Active

People with Significant Control

Element Pictures Uk Holdings Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:23-25, Eastcastle Street, London, England, W1W 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Lowe
Notified on:12 June 2017
Status:Active
Date of birth:February 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Harbinson Mulholland, Centrepoint, Belfast, United Kingdom, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Guiney
Notified on:12 June 2017
Status:Active
Date of birth:February 1966
Nationality:Irish
Country of residence:United Kingdom
Address:Harbinson Mulholland, Centrepoint, Belfast, United Kingdom, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Appoint person director company with name date.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-10Persons with significant control

Notification of a person with significant control statement.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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