Founded in 2016, Element Pictures Productions Uk, classified under reg no. 10398887 is an active company. Currently registered at 23-25 Eastcastle Street W1W 8DF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 9th December 2022 Element Pictures Productions Uk Limited is no longer carrying the name Disobedience Films.
At the moment there are 2 directors in the the firm, namely Andrew L. and Edward G.. In addition one secretary - Mark B. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23-25 Eastcastle Street |
| Town | London |
| Post code | W1W 8DF |
| Country of origin | United Kingdom |
| Registration Number | 10398887 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 28 September 2016
Position: Secretary
Appointed: 28 September 2016
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Element Pictures Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edward G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew Mark L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Element Pictures Uk Holdings Limited
23-25 Eastcastle Street, London, England, W1W 8DF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13594231 |
| Notified on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward G.
| Notified on | 28 September 2016 |
| Ceased on | 8 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew Mark L.
| Notified on | 28 September 2016 |
| Ceased on | 8 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Disobedience Films | December 9, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-22 | 2021-12-31 | 2022-12-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 59 154 | 117 893 | 274 836 | |
| Current Assets | 10 | 117 957 | 117 903 | 3 035 166 |
| Debtors | 58 803 | 10 | 2 760 330 | |
| Net Assets Liabilities | 10 | 10 | 10 | |
| Other Debtors | 10 | 10 | 1 055 999 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 117 947 | 117 893 | 1 087 457 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 117 947 | |||
| Creditors | 117 947 | 117 893 | 3 035 156 | |
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | |
| Other Creditors | 124 304 | |||
| Other Taxation Social Security Payable | 119 064 | |||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Trade Debtors Trade Receivables | 58 793 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st August 2023 filed on: 14th, December 2023 |
accounts | Free Download (7 pages) |
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