Element Pictures (gp) Limited

General information

Name:

Element Pictures (gp) Ltd

Office Address:

23-25 Eastcastle Street W1W 8DF London

Number: 13384145

Incorporation date: 2021-05-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Element Pictures (gp) Limited with the registration number 13384145 has been competing in the field for 3 years. The Private Limited Company is located at 23-25 Eastcastle Street, in London and company's postal code is W1W 8DF. This firm's principal business activity number is 59113 meaning Television programme production activities. Element Pictures (gp) Ltd released its account information for the financial year up to January 31, 2022. The company's latest annual confirmation statement was submitted on May 9, 2023.

Our database detailing the following company's executives reveals a leadership of two directors: Ed G. and Andrew L. who assumed their respective positions on May 10, 2021. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Mark B. as a secretary since the appointment on May 10, 2021.

Financial data based on annual reports

Company staff

Ed G.

Role: Director

Appointed: 10 May 2021

Latest update: 13 March 2024

Andrew L.

Role: Director

Appointed: 10 May 2021

Latest update: 13 March 2024

Mark B.

Role: Secretary

Appointed: 10 May 2021

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Element Pictures Television 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 and was registered as a PSC under the registration number Ni646340.

Element Pictures Television Limited
Address: 23-25 Eastcastle Street, London, W1W 8DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni646340
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 January 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-10
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Accounts for a small company made up to July 31, 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
3
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