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ELEMENT PICTURES TELEVISION LIMITED

Company number NI646340

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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
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up 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
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
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
08 Dec 2021 AA Micro company accounts made up to 31 December 2020
21 Oct 2021 PSC02 Notification of Element Pictures Uk Holdings Limited as a person with significant control on 1 October 2021
21 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 21 October 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2020 PSC08 Notification of a person with significant control statement
10 Sep 2020 PSC07 Cessation of Edward Guiney as a person with significant control on 24 April 2020
10 Sep 2020 PSC07 Cessation of Andrew Mark Lowe as a person with significant control on 24 April 2020
10 Sep 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 April 2020
10 Sep 2020 CS01 Confirmation statement made on 11 June 2020 with updates
08 Sep 2020 CH01 Director's details changed for Mr Andrew Mark Lowe 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 CH01 Director's details changed for Mr Andrew Lowe on 28 August 2020
03 Sep 2020 PSC04 Change of details for Mr Edward Guiney as a person with significant control on 28 August 2020