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ELEMENT PICTURES UK HOLDINGS LIMITED

Company number 13594231

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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 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AP01	Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023	View PDF Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Nicola Louise Gray as a director on 30 March 2023	View PDF Termination of appointment of Nicola Louise Gray as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 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
19 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AP01	Appointment of Ms Nicola Louise Gray as a director on 10 May 2022	View PDF Appointment of Ms Nicola Louise Gray as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Matthew Edward Wilson as a director on 10 May 2022	View PDF Appointment of Mr Matthew Edward Wilson as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Christian James Vesper as a director on 10 May 2022	View PDF Appointment of Mr Christian James Vesper as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Andrew Lowe as a person with significant control on 4 November 2021	View PDF Cessation of Andrew Lowe as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC02	Notification of Element Pictures Uk Holdings Two Limited as a person with significant control on 4 November 2021	View PDF Notification of Element Pictures Uk Holdings Two Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Ed Guiney as a person with significant control on 4 November 2021	View PDF Cessation of Ed Guiney as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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