ELEMENTARY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

06628579

Incorporation date

24/06/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/2008)

11/11/2025

Change of details for Warner Bros. Productions Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

28/08/2025

Director's details changed for Ms Tina King on 2025-08-28

View PDF (2 pages)

12/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

22/07/2025

Appointment of Ms. Sarah Jane Catherine Robinson as a director on 2025-07-18

View PDF (2 pages)

22/07/2025

Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-22

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

19/05/2025

Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Kevin John Trehy as a director on 2024-04-01

View PDF (1 pages)

12/03/2024

Appointment of Samar Pollitt as a director on 2024-03-11

View PDF (2 pages)

12/03/2024

Appointment of Jay Anthony Rosenwink as a director on 2024-03-11

View PDF (2 pages)

29/09/2023

Termination of appointment of David John Blaikley as a director on 2023-09-25

View PDF (1 pages)

29/09/2023

Appointment of Mr Nigel Patrick Mccorry as a director on 2023-09-12

View PDF (2 pages)

26/09/2023

Director's details changed for Ms Tina Hammond on 2023-09-25

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

25/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

06/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-09-30

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

10/11/2022

Director's details changed for Mr Kevin John Trehy on 2022-11-02

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

26/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of Thomas Hugh Creighton as a director on 2021-02-17

View PDF (1 pages)

22/02/2021

Termination of appointment of Tina Hammond as a secretary on 2021-02-19

View PDF (1 pages)

22/02/2021

Appointment of Ms Tina Hammond as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

19/09/2019

Appointment of Mr Kevin John Trehy as a director on 2019-09-17

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Roy David Button as a director on 2019-03-29

View PDF (1 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (10 pages)

28/06/2017

Notification of Warner Bros. Productions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

10/11/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

30/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

14/05/2015

Miscellaneous

View PDF (1 pages)

11/05/2015

Miscellaneous

View PDF (1 pages)

20/04/2015

Termination of appointment of Steven William Mertz as a director on 2015-04-17

View PDF (1 pages)

20/04/2015

Appointment of Mr Thomas Hugh Creighton as a director on 2015-04-17

View PDF (2 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

19/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

05/11/2013

Amended full accounts made up to 2013-03-31

View PDF (10 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

05/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

23/05/2013

Auditor's resignation

View PDF (1 pages)

23/04/2013

Auditor's resignation

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

04/10/2012

Termination of appointment of Rose Linn Jensen as a secretary on 2012-10-02

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

27/09/2011

Appointment of Tina Hammond as a secretary on 2011-09-27

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

23/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

22/07/2010

Director's details changed for Steven William Mertz on 2009-10-01

View PDF (2 pages)

22/07/2010

Secretary's details changed for Rose Linn Jensen on 2009-10-01

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Roy Button on 2009-10-01

View PDF (2 pages)

22/07/2010

Director's details changed for Mr David John Blaikley on 2009-10-01

View PDF (2 pages)

04/01/2010

Statement of company's objects

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (0 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

16/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

16/07/2009

Registered office changed on 16/07/2009 from warner house 98 theobald's road london WC1X 8WB

View PDF (1 pages)

16/07/2009

Director's Change of Particulars / steven mertz / 23/06/2009 / Date of Birth was: 24-Jul-1957, now: none

View PDF (1 pages)

22/05/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

24/06/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pollitt, Samar	Director	11/03/2024 - Present	23
Button, Roy David	Director	24/06/2008 - 29/03/2019	18
Creighton, Thomas Hugh	Director	17/04/2015 - 17/02/2021	112
Trehy, Kevin John	Director	17/09/2019 - 01/04/2024	25
Blaikley, David John	Director	24/06/2008 - 25/09/2023	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELEMENTARY PRODUCTIONS LIMITED

ELEMENTARY PRODUCTIONS LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTARY PRODUCTIONS LIMITED?

ELEMENTARY PRODUCTIONS LIMITED is currently Active. It was registered on 24/06/2008 .

Where is ELEMENTARY PRODUCTIONS LIMITED located?

ELEMENTARY PRODUCTIONS LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does ELEMENTARY PRODUCTIONS LIMITED do?

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

What is the latest filing for ELEMENTARY PRODUCTIONS LIMITED?

The latest filing was on 11/11/2025: Change of details for Warner Bros. Productions Limited as a person with significant control on 2025-05-19.