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ELEMENT PRODUCTIONS LIMITED

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

This company is commonly known as Element Productions Limited. The company was founded 33 years ago and was given the registration number 02624751. The firm's registered office is in CARDIFF. You can find them at 38 Plasturton Gardens, , Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ELEMENT PRODUCTIONS LIMITED
Company Number:02624751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:38 Plasturton Gardens, Cardiff, CF11 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Plasturton Gardens, Cardiff, CF11 9HF

Secretary01 March 2006Active
38 Plasturton Gardens, Cardiff, CF11 9HF

Director28 June 1991Active
38 Plasturton Gardens, Cardiff, CF11 9HF

Director06 March 1995Active
8 The Jays, Tytherington, Wotton Under Edge, GL12 8US

Secretary28 June 1991Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 June 1991Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director28 June 1991Active
8 The Jays, Tytherington, Wotton Under Edge, GL12 8US

Director15 March 1995Active

People with Significant Control

Mrs. Montserrat Prat-Caballol
Notified on:26 July 2016
Status:Active
Date of birth:May 1966
Nationality:Spanish
Country of residence:Wales
Address:38 Plasturton Gardens, Plasturton Gardens, Cardiff, Wales, CF11 9HF
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 (0 months remaining)

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