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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA01	Previous accounting period shortened from 28 February 2019 to 25 January 2019	View PDF Previous accounting period shortened from 28 February 2019 to 25 January 2019 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	MR01	Registration of charge 111972680003, created on 27 August 2018	View PDF Registration of charge 111972680003, created on 27 August 2018 - link opens in a new window - 28 pages (28 pages)
03 Sep 2018	MR01	Registration of charge 111972680002, created on 22 August 2018	View PDF Registration of charge 111972680002, created on 22 August 2018 - link opens in a new window - 54 pages (54 pages)
31 Aug 2018	MR01	Registration of charge 111972680001, created on 27 August 2018	View PDF Registration of charge 111972680001, created on 27 August 2018 - link opens in a new window - 31 pages (31 pages)
23 Jul 2018	PSC07	Cessation of Andrew Lowe as a person with significant control on 16 July 2018	View PDF Cessation of Andrew Lowe as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC07	Cessation of Ed Guiney as a person with significant control on 16 July 2018	View PDF Cessation of Ed Guiney as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC02	Notification of Element Pictures Uk Ltd as a person with significant control on 16 July 2018	View PDF Notification of Element Pictures Uk Ltd as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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