Element Pictures Uk Ltd

About

Registered Number: 04889359

Date of Incorporation: 05/09/2003 (21 years and 7 months ago)

Company Status: Active

Registered Address: 22-25 Eastcastle Street, London, W1W 8DF,

Having been setup in 2003, Element Pictures Uk Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Element Pictures Uk Ltd. There are 2 directors listed as Byrne, Mark David, Lowe, Andrew Mark for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LOWE, Andrew Mark	05 September 2003	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BYRNE, Mark David	27 March 2020	-	1

Filing History

Document Type	Date
CS01 - N/A	11 September 2020
PSC08 - N/A	11 September 2020
PSC07 - N/A	11 September 2020
PSC07 - N/A	11 September 2020
CH01 - Change of particulars for director	08 September 2020
PSC04 - N/A	07 September 2020
CH01 - Change of particulars for director	03 September 2020
PSC04 - N/A	03 September 2020
PSC04 - N/A	03 September 2020
CH01 - Change of particulars for director	03 September 2020
CH01 - Change of particulars for director	03 September 2020
CH01 - Change of particulars for director	03 September 2020
CH03 - Change of particulars for secretary	03 September 2020
TM02 - Termination of appointment of secretary	27 March 2020
TM02 - Termination of appointment of secretary	27 March 2020
AP03 - Appointment of secretary	27 March 2020
DISS40 - Notice of striking-off action discontinued	07 December 2019
AA - Annual Accounts	06 December 2019
GAZ1 - First notification of strike-off action in London Gazette	03 December 2019
CS01 - N/A	10 September 2019
AD01 - Change of registered office address	01 August 2019
AA - Annual Accounts	14 September 2018
CS01 - N/A	14 September 2018
CS01 - N/A	05 September 2017
AA - Annual Accounts	11 July 2017
CS01 - N/A	08 September 2016
AA - Annual Accounts	14 June 2016
AA01 - Change of accounting reference date	09 June 2016
AD01 - Change of registered office address	18 May 2016
AR01 - Annual Return	29 September 2015
AA - Annual Accounts	25 June 2015
AR01 - Annual Return	29 September 2014
AA - Annual Accounts	20 June 2014
AR01 - Annual Return	11 September 2013
AA - Annual Accounts	13 June 2013
AR01 - Annual Return	25 September 2012
AA - Annual Accounts	06 June 2012
AR01 - Annual Return	05 October 2011
AA - Annual Accounts	29 June 2011
AR01 - Annual Return	04 October 2010
CH04 - Change of particulars for corporate secretary	02 October 2010
CH03 - Change of particulars for secretary	01 October 2010
CH01 - Change of particulars for director	01 October 2010
CH01 - Change of particulars for director	01 October 2010
AA - Annual Accounts	27 July 2010
AR01 - Annual Return	13 November 2009
AA - Annual Accounts	04 August 2009
363a - Annual Return	26 January 2009
AA - Annual Accounts	30 October 2008
287 - Change in situation or address of Registered Office	06 March 2008
363s - Annual Return	12 November 2007
AA - Annual Accounts	02 August 2007
MEM/ARTS - N/A	14 March 2007
CERTNM - Change of name certificate	07 March 2007
363s - Annual Return	10 October 2006
AA - Annual Accounts	13 October 2005
363s - Annual Return	13 October 2005
363s - Annual Return	16 November 2004
AA - Annual Accounts	04 November 2004
288b - Notice of resignation of directors or secretaries	14 November 2003
288a - Notice of appointment of directors or secretaries	10 October 2003
288a - Notice of appointment of directors or secretaries	10 October 2003
287 - Change in situation or address of Registered Office	10 October 2003
NEWINC - New incorporation documents	05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog