ELEMENT PICTURES PRODUCTIONS UK LIMITED

Key Data

Status

Active

Company No.

10398887

Incorporation date

28/09/2016

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

30/04/2026

Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 2025-02-18

View PDF (1 pages)

30/04/2026

Notification of Fremantle Periodic (Holdings) Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (6 pages)

11/02/2025

Previous accounting period shortened from 2025-08-31 to 2024-09-30

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

11/09/2024

Satisfaction of charge 103988870003 in full

View PDF (1 pages)

11/09/2024

Satisfaction of charge 103988870001 in full

View PDF (1 pages)

14/12/2023

Accounts for a small company made up to 2023-08-31

View PDF (7 pages)

13/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/12/2022

Previous accounting period shortened from 2022-04-22 to 2021-12-31

View PDF (1 pages)

09/12/2022

Certificate of change of name

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

08/09/2021

Cessation of Andrew Mark Lowe as a person with significant control on 2021-09-08

View PDF (1 pages)

08/09/2021

Notification of Element Pictures Uk Holdings Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

08/09/2021

Cessation of Edward Guiney as a person with significant control on 2021-09-08

View PDF (1 pages)

15/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2021

Total exemption full accounts made up to 2021-04-22

View PDF (4 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

10/09/2020

Secretary's details changed for Mr Mark David Byrne on 2020-08-28

View PDF (1 pages)

08/09/2020

Director's details changed for Mr Andrew Mark Lowe on 2020-08-28

View PDF (2 pages)

07/09/2020

Change of details for Mr Andrew Lowe as a person with significant control on 2020-08-28

View PDF (2 pages)

07/09/2020

Change of details for Mr Ed Guiney as a person with significant control on 2020-08-28

View PDF (2 pages)

03/09/2020

Secretary's details changed for Mr Mark Byrne on 2020-08-28

View PDF (1 pages)

03/09/2020

Secretary's details changed for Mr Mark Byrne on 2020-08-28

View PDF (1 pages)

03/09/2020

Director's details changed for Mr Andrew Lowe on 2020-08-28

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Ed Guiney on 2020-08-28

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Andrew Lowe on 2020-08-28

View PDF (2 pages)

03/09/2020

Change of details for Mr Andrew Lowe as a person with significant control on 2020-08-28

View PDF (2 pages)

03/09/2020

Change of details for Mr Ed Guiney as a person with significant control on 2020-08-28

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Ed Guiney on 2020-08-28

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Ed Guiney on 2020-08-28

View PDF (2 pages)

17/07/2020

Previous accounting period extended from 2019-10-22 to 2020-04-22

View PDF (1 pages)

28/10/2019

Total exemption full accounts made up to 2018-10-23

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

06/08/2019

Registered office address changed from 53 Bolsover Street London W1W 5NG United Kingdom to 23-25 Eastcastle Street London W1W 8DF on 2019-08-06

View PDF (1 pages)

23/07/2019

Previous accounting period shortened from 2018-10-23 to 2018-10-22

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

06/09/2018

Change of details for Mr Ed Guiney as a person with significant control on 2016-09-28

View PDF (2 pages)

06/09/2018

Change of details for Mr Andrew Lowe as a person with significant control on 2016-09-28

View PDF (2 pages)

24/04/2018

Part of the property or undertaking has been released from charge 103988870003

View PDF (1 pages)

23/02/2018

Satisfaction of charge 103988870002 in full

View PDF (1 pages)

21/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-10-23

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-10-23

View PDF (11 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

07/07/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/12/2016

Registration of charge 103988870003, created on 2016-12-13

View PDF (23 pages)

19/12/2016

Registration of charge 103988870001, created on 2016-12-13

View PDF (22 pages)

15/12/2016

Registration of charge 103988870002, created on 2016-12-13

View PDF (26 pages)

28/09/2016

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+133.12 % *

* during past year

Cash in Bank

£274,836.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
117.96K
-
0.00
-
-

2022
0
10.00
-
0.00
117.89K
-

2023
0
10.00
-
0.00
274.84K
-

2023
0
10.00
-
0.00
274.84K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.84K £133.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guiney, Edward	Director	28/09/2016 - Present	15
Lowe, Andrew Mark	Director	28/09/2016 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELEMENT PICTURES PRODUCTIONS UK LIMITED

ELEMENT PICTURES PRODUCTIONS UK LIMITED is an(a) Active company incorporated on 28/09/2016 with the registered office located at 23-25 Eastcastle Street, London W1W 8DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT PICTURES PRODUCTIONS UK LIMITED?

ELEMENT PICTURES PRODUCTIONS UK LIMITED is currently Active. It was registered on 28/09/2016 .

Where is ELEMENT PICTURES PRODUCTIONS UK LIMITED located?

ELEMENT PICTURES PRODUCTIONS UK LIMITED is registered at 23-25 Eastcastle Street, London W1W 8DF.

What does ELEMENT PICTURES PRODUCTIONS UK LIMITED do?

ELEMENT PICTURES PRODUCTIONS UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ELEMENT PICTURES PRODUCTIONS UK LIMITED?

The latest filing was on 30/04/2026: Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 2025-02-18.