ELEMENT PICTURES UK LTD

04889359
22-25 EASTCASTLE STREET LONDON ENGLAND W1W 8DF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Termination of appointment of director (Nicola Louise Gray) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Stuart Paul Jackson) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 accounts Annual Accounts 10 Buy now
12 May 2022 officers Appointment of director (Ms Nicola Louise Gray) 2 Buy now
12 May 2022 officers Appointment of director (Mr Matthew Edward Wilson) 2 Buy now
12 May 2022 officers Appointment of director (Mr Christian James Vesper) 2 Buy now
08 Dec 2021 accounts Annual Accounts 10 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2020 officers Change of particulars for director (Andrew Mark Lowe) 2 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 officers Change of particulars for director (Edward Guiney) 2 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 officers Change of particulars for director (Andrew Mark Lowe) 2 Buy now
03 Sep 2020 officers Change of particulars for director (Edward Guiney) 2 Buy now
03 Sep 2020 officers Change of particulars for director (Andrew Mark Lowe) 2 Buy now
03 Sep 2020 officers Change of particulars for secretary (Mark Byrne) 1 Buy now
27 Mar 2020 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
27 Mar 2020 officers Termination of appointment of secretary (Edward Guiney) 1 Buy now
27 Mar 2020 officers Appointment of secretary (Mark Byrne) 2 Buy now
07 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2019 accounts Annual Accounts 5 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 6 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 accounts Annual Accounts 11 Buy now
09 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 3 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 7 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 accounts Annual Accounts 7 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Annual Accounts 7 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
01 Oct 2010 officers Change of particulars for secretary (Edward Guiney) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Edward Guiney) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Andrew Lowe) 2 Buy now
27 Jul 2010 accounts Annual Accounts 4 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
04 Aug 2009 accounts Annual Accounts 3 Buy now
26 Jan 2009 annual-return Return made up to 05/09/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from flat 5 75 clarendon road holland park london W11 4JF 1 Buy now
12 Nov 2007 annual-return Return made up to 05/09/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 1 Buy now
14 Mar 2007 incorporation Memorandum Articles 9 Buy now
07 Mar 2007 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2006 annual-return Return made up to 05/09/06; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 10 Buy now
13 Oct 2005 annual-return Return made up to 05/09/05; full list of members 7 Buy now
16 Nov 2004 annual-return Return made up to 05/09/04; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: 85 south street dorking surrey RH4 2LA 1 Buy now
05 Sep 2003 incorporation Incorporation Company 14 Buy now