ELEMENT PRODUCTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HF
Company number 02624751
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address 38 PLASTURTON GARDENS, CARDIFF, CF11 9HF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELEMENT PRODUCTIONS LIMITED are www.elementproductions.co.uk, and www.element-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Productions Limited is a Private Limited Company. The company registration number is 02624751. Element Productions Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Element Productions Limited is 38 Plasturton Gardens Cardiff Cf11 9hf. . PRAT-CABALLOL, Montserrat is a Secretary of the company. EDWARDS, Richard Lawrence is a Director of the company. PRAT-CABALLOL, Montserrat is a Director of the company. Secretary OXENHAM, Janet Susan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director OXENHAM, Janet Susan has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PRAT-CABALLOL, Montserrat
Appointed Date: 01 March 2006
Director
EDWARDS, Richard Lawrence
Appointed Date: 28 June 1991
79 years old
Director
PRAT-CABALLOL, Montserrat
Appointed Date: 06 March 1995
59 years old

Resigned Directors

Secretary
OXENHAM, Janet Susan
Resigned: 01 February 2006
Appointed Date: 28 June 1991
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 June 1991
Appointed Date: 28 June 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 28 June 1991
Appointed Date: 28 June 1991
Director
OXENHAM, Janet Susan
Resigned: 01 February 2006
Appointed Date: 15 March 1995
80 years old

Persons With Significant Control

Mrs. Montserrat Prat-Caballol
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT PRODUCTIONS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Mrs Montserrat Edwards on 3 May 2015
...
... and 62 more events
27 Sep 1991
Registered office changed on 27/09/91 from: c/o acklands bunker waterloo house waterloo street clifton bristol BS8 4BT
27 Sep 1991
Accounting reference date notified as 30/06
30 Jul 1991
Secretary resigned;new secretary appointed
30 Jul 1991
Director resigned;new director appointed
28 Jun 1991
Incorporation

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