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ELEMENT PICTURES PRODUCTIONS UK LIMITED

Company number 10398887

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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)
03 Sep 2020 CH01 Director's details changed for Mr Andrew Lowe on 28 August 2020
03 Sep 2020 CH01 Director's details changed for Mr Ed Guiney on 28 August 2020
03 Sep 2020 CH01 Director's details changed for Mr Andrew Lowe on 28 August 2020
03 Sep 2020 CH01 Director's details changed for Mr Ed Guiney on 28 August 2020
03 Sep 2020 PSC04 Change of details for Mr Andrew Lowe as a person with significant control on 28 August 2020
03 Sep 2020 CH03 Secretary's details changed for Mr Mark Byrne on 28 August 2020
03 Sep 2020 CH01 Director's details changed for Mr Ed Guiney on 28 August 2020
03 Sep 2020 PSC04 Change of details for Mr Ed Guiney as a person with significant control on 28 August 2020
17 Jul 2020 AA01 Previous accounting period extended from 22 October 2019 to 22 April 2020
28 Oct 2019 AA Total exemption full accounts made up to 23 October 2018
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
06 Aug 2019 AD01 Registered office address changed from 53 Bolsover Street London W1W 5NG United Kingdom to 23-25 Eastcastle Street London W1W 8DF on 6 August 2019
23 Jul 2019 AA01 Previous accounting period shortened from 23 October 2018 to 22 October 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
06 Sep 2018 PSC04 Change of details for Mr Ed Guiney as a person with significant control on 28 September 2016
06 Sep 2018 PSC04 Change of details for Mr Andrew Lowe as a person with significant control on 28 September 2016
24 Apr 2018 MR05 Part of the property or undertaking has been released from charge 103988870003
23 Feb 2018 MR04 Satisfaction of charge 103988870002 in full
21 Feb 2018 AA Total exemption full accounts made up to 23 October 2017
21 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 23 October 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
21 Dec 2016 MR01 Registration of charge 103988870003, created on 13 December 2016
19 Dec 2016 MR01 Registration of charge 103988870001, created on 13 December 2016