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ELEMENT PICTURES UK LTD

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

This company is commonly known as Element Pictures Uk Ltd. The company was founded 21 years ago and was given the registration number 04889359. The firm's registered office is in LONDON. You can find them at 22-25 Eastcastle Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ELEMENT PICTURES UK LTD
Company Number:04889359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:22-25 Eastcastle Street, London, England, W1W 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-25, Eastcastle Street, London, England, W1W 8DF

Secretary27 March 2020Active
22-25, Eastcastle Street, London, England, W1W 8DF

Director05 September 2003Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director02 May 2023Active
22-25, Eastcastle Street, London, England, W1W 8DF

Director05 September 2003Active
22-25, Eastcastle Street, London, England, W1W 8DF

Director10 May 2022Active
22-25, Eastcastle Street, London, England, W1W 8DF

Director10 May 2022Active
69 Ledbury Rd, Notting Hill, London, United Kingdom, W11 2AD

Secretary05 September 2003Active
85, South Street, Dorking, United Kingdom, RH4 2LA

Corporate Secretary05 September 2003Active
22-25, Eastcastle Street, London, England, W1W 8DF

Director10 May 2022Active
85 South Street, Dorking, RH4 2LA

Corporate Director05 September 2003Active

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:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Irish
Country of residence:England
Address:22-25, Eastcastle Street, London, England, W1W 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Guiney
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Country of residence:England
Address:22-25, Eastcastle Street, London, England, W1W 8DF
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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