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ELEMENT PICTURES UK LTD

Company number 04889359

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	TM01	Termination of appointment of Nicola Louise Gray as a director on 30 March 2023	View PDF Termination of appointment of Nicola Louise Gray as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023	View PDF Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2022	AP01	Appointment of Ms Nicola Louise Gray as a director on 10 May 2022	View PDF Appointment of Ms Nicola Louise Gray as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Matthew Edward Wilson as a director on 10 May 2022	View PDF Appointment of Mr Matthew Edward Wilson as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Christian James Vesper as a director on 10 May 2022	View PDF Appointment of Mr Christian James Vesper as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	PSC02	Notification of Element Pictures Uk Holdings Limited as a person with significant control on 1 October 2021	View PDF Notification of Element Pictures Uk Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 21 October 2021	View PDF Withdrawal of a person with significant control statement on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Edward Guiney as a person with significant control on 24 April 2020	View PDF Cessation of Edward Guiney as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC07	Cessation of Andrew Mark Lowe as a person with significant control on 24 April 2020	View PDF Cessation of Andrew Mark Lowe as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CH01	Director's details changed for Andrew Mark Lowe on 28 August 2020	View PDF Director's details changed for Andrew Mark Lowe on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC04	Change of details for Mr Andrew Lowe as a person with significant control on 28 August 2020	View PDF Change of details for Mr Andrew Lowe as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Edward Guiney on 28 August 2020	View PDF Director's details changed for Edward Guiney on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC04	Change of details for Mr Edward Guiney as a person with significant control on 28 August 2020	View PDF Change of details for Mr Edward Guiney as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC04	Change of details for Mr Andrew Lowe as a person with significant control on 28 August 2020	View PDF Change of details for Mr Andrew Lowe as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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