ELEMENT PICTURES UK LTD
LONDON ELEMENT FILMS UK LTD

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Company number 04889359
Status Active
Incorporation Date 5 September 2003
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 thirty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of ELEMENT PICTURES UK LTD are www.elementpicturesuk.co.uk, and www.element-pictures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Element Pictures Uk Ltd is a Private Limited Company. The company registration number is 04889359. Element Pictures Uk Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Element Pictures Uk Ltd is 53 Bolsover Street Bolsover Street Fitzrovia London England W1w 5ng. . GUINEY, Edward is a Secretary of the company. UK COMPANY SECRETARIES LIMITED is a Secretary of the company. GUINEY, Edward is a Director of the company. LOWE, Andrew Mark is a Director of the company. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GUINEY, Edward
Appointed Date: 05 September 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 05 September 2003
Director
GUINEY, Edward
Appointed Date: 05 September 2003
59 years old
Director
LOWE, Andrew Mark
Appointed Date: 05 September 2003
57 years old

Resigned Directors

Director
UK INCORPORATIONS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

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%

ELEMENT PICTURES UK LTD Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
18 May 2016
Registered office address changed from 3rd Floor 14 Newburgh Street London W1F 7RT to 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG on 18 May 2016
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 29 more events
14 Nov 2003
Director resigned
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 85 south street dorking surrey RH4 2LA
05 Sep 2003
Incorporation

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