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ELEMENT PICTURES CG LIMITED

Company number 11197268

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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)
11 Feb 2025	PSC02	Notification of Fremantlemedia Group Limited as a person with significant control on 12 December 2024	View PDF Notification of Fremantlemedia Group Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC07	Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 12 December 2024	View PDF Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 6 pages (6 pages) Download iXBRL
19 Dec 2024	PSC02	Notification of Element Pictures Uk Holdings Limited as a person with significant control on 12 December 2024	View PDF Notification of Element Pictures Uk Holdings Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Element Pictures Uk Ltd as a person with significant control on 12 December 2024	View PDF Cessation of Element Pictures Uk Ltd as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CERTNM	Company name changed nest film productions LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed nest film productions LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MR04	Satisfaction of charge 111972680003 in full	View PDF Satisfaction of charge 111972680003 in full - link opens in a new window - 1 page (1 page)
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 - 6 pages (6 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 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 - 5 pages (5 pages) Download iXBRL
30 Mar 2022	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 - 6 pages (6 pages) Download iXBRL
30 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	MR04	Satisfaction of charge 111972680002 in full	View PDF Satisfaction of charge 111972680002 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Mr Andrew Mark Lowe on 28 August 2020	View PDF Director's details changed for Mr Andrew Mark Lowe on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew Lowe on 28 August 2020	View PDF Director's details changed for Mr Andrew Lowe on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Ed Guiney on 28 August 2020	View PDF Director's details changed for Mr Ed Guiney on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew Lowe on 28 August 2020	View PDF Director's details changed for Mr Andrew Lowe on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH03	Secretary's details changed for Mr Mark David Byrne on 28 August 2020	View PDF Secretary's details changed for Mr Mark David Byrne on 28 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Mr Andrew Lowe on 28 August 2020	View PDF Director's details changed for Mr Andrew Lowe on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Ed Guiney on 28 August 2020	View PDF Director's details changed for Mr Ed Guiney on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Ed Guiney on 28 August 2020	View PDF Director's details changed for Mr Ed Guiney on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Ed Guiney on 28 August 2020	View PDF Director's details changed for Mr Ed Guiney on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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ELEMENT PICTURES CG LIMITED

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