About

Registered Number: 04889359
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 22-25 Eastcastle Street, London, W1W 8DF,

 

Element Pictures Uk Ltd was founded on 05 September 2003 with its registered office in London, it has a status of "Active". Byrne, Mark David, Lowe, Andrew Mark are the current directors of the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Mark Lowe/
1968-02
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
Mr Edward Guiney/
1966-02
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
PSC08 - N/A 11/09/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 11/09/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 11/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 07/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 03/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 03/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2020 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/09/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/03/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/03/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/03/2020 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 07/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 09/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 02/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 14/03/2007 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 07/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.