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ELEMENT PICTURES UK HOLDINGS TWO LIMITED

Company number 13686074

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 December 2022
21 Jul 2023 AP01 Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023
21 Jul 2023 TM01 Termination of appointment of Nicola Louise Gray as a director on 30 March 2023
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
13 May 2022 PSC02 Notification of Fremantle Periodic (Holdings) Limited as a person with significant control on 10 May 2022
13 May 2022 PSC09 Withdrawal of a person with significant control statement on 13 May 2022
12 May 2022 AP01 Appointment of Ms Nicola Louise Gray as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Matthew Edward Wilson as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Christian James Vesper as a director on 10 May 2022
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 2
04 Nov 2021 AP03 Appointment of Mr Mark Byrne as a secretary on 18 October 2021
18 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-18
  • GBP 1