ELEMENT/A PICTURES LIMITED
LONDON

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Company number 07561644
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 53 BOLSOVER STREET BOLSOVER STREET, FITZROVIA, LONDON, ENGLAND, W1W 5NG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 14 Newburgh Street London W1F 7RT to 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG on 18 May 2016. The most likely internet sites of ELEMENT/A PICTURES LIMITED are www.elementapictures.co.uk, and www.element-a-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Element A Pictures Limited is a Private Limited Company. The company registration number is 07561644. Element A Pictures Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Element A Pictures Limited is 53 Bolsover Street Bolsover Street Fitzrovia London England W1w 5ng. . LOWE, Andrew Mark is a Secretary of the company. ABRAHAMSON, Leonard Ian is a Director of the company. GUINEY, Edward Michael is a Director of the company. LOWE, Andrew Mark is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOWE, Andrew Mark
Appointed Date: 11 March 2011
Director
ABRAHAMSON, Leonard Ian
Appointed Date: 11 March 2011
59 years old
Director
GUINEY, Edward Michael
Appointed Date: 11 March 2011
59 years old
Director
LOWE, Andrew Mark
Appointed Date: 11 March 2011
57 years old

Persons With Significant Control

Mr Andrew Lowe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Guiney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Abrahamson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT/A PICTURES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from 14 Newburgh Street London W1F 7RT to 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG on 18 May 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
21 Mar 2012
Secretary's details changed for Andrew Mark Lowe on 12 March 2011
20 Mar 2012
Director's details changed for Edward Michael Guiney on 12 March 2011
20 Mar 2012
Director's details changed for Andrew Mark Lowe on 12 March 2011
20 Mar 2012
Director's details changed for Leonard Ian Abrahamson on 12 March 2011
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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