Element Pictures Productions Uk Limited

General information

Name:

Element Pictures Productions Uk Ltd

Office Address:

23-25 Eastcastle Street W1W 8DF London

Number: 10398887

Incorporation date: 2016-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Element Pictures Productions Uk Limited. The firm was established 8 years ago and was registered with 10398887 as the registration number. This particular head office of this company is based in London. You may find them at 23-25 Eastcastle Street. This firm is recognized under the name of Element Pictures Productions Uk Limited. However, this firm also operated as Disobedience Films until the name got changed two years from now. The company's declared SIC number is 59111 which means Motion picture production activities. Element Pictures Productions Uk Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was filed on Wed, 27th Sep 2023.

For the following company, most of director's assignments have been met by Andrew L. and Edward G.. Within the group of these two executives, Andrew L. has administered company the longest, having been a vital addition to the Management Board since 2016-09-28. In addition, the managing director's duties are regularly assisted with by a secretary - Mark B., who was chosen by the company in 2016.

  • Previous company's names
  • Element Pictures Productions Uk Limited 2022-12-09
  • Disobedience Films Limited 2016-09-28

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 28 September 2016

Latest update: 7 March 2024

Edward G.

Role: Director

Appointed: 28 September 2016

Latest update: 7 March 2024

Mark B.

Role: Secretary

Appointed: 28 September 2016

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Element Pictures Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DF, England and was registered as a PSC under the reg no 13594231.

Element Pictures Uk Holdings Limited
Address: 23-25 Eastcastle Street, London, England, W1W 8DF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13594231
Notified on 8 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward G.
Notified on 28 September 2016
Ceased on 8 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew Mark L.
Notified on 28 September 2016
Ceased on 8 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-23
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st August 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
7
Company Age

Closest Companies - by postcode