About

Registered Number: 04889359
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 22-25 Eastcastle Street, London, W1W 8DF,

 

Established in 2003, Element Pictures Uk Ltd are based in London, it has a status of "Active". The business has 2 directors listed at Companies House. We do not know the number of employees at this company.

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.