Element Productions Limited in CARDIFF

Element Productions Limited CARDIFF

Founded in 1991, Element Productions, classified under reg no. 02624751 is an active company. Currently registered at 38 Plasturton Gardens CF11 9HF, Cardiff the company has been in the business for 33 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Monday 6th March 1995 Element Productions Limited is no longer carrying the name Meridian Video.

Currently there are 2 directors in the the company, namely Montserrat P. and Richard E.. In addition one secretary - Montserrat P. - is with the firm. Currenlty, the company lists one former director, whose name is Janet O. and who left the the company on 1 February 2006. In addition, there is one former secretary - Janet O. who worked with the the company until 1 February 2006.

Element Productions Limited Address / Contact

Office Address	38 Plasturton Gardens
Town	Cardiff
Post code	CF11 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624751
Date of Incorporation	Fri, 28th Jun 1991
Industry	Television programme production activities
Industry	Television programme distribution activities
End of financial Year	30th June
Company age	33 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Montserrat P.

Position: Secretary

Appointed: 01 March 2006

Montserrat P.

Position: Director

Appointed: 06 March 1995

Richard E.

Position: Director

Appointed: 28 June 1991

Janet O.

Position: Director

Appointed: 15 March 1995

Resigned: 01 February 2006

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1991

Resigned: 28 June 1991

Bourse Securities Limited

Position: Nominee Director

Appointed: 28 June 1991

Resigned: 28 June 1991

Janet O.

Position: Secretary

Appointed: 28 June 1991

Resigned: 01 February 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Montserrat P. The abovementioned PSC and has 25-50% shares.

Montserrat P.

Notified on	26 July 2016
Nature of control:	25-50% shares

Company previous names

Meridian Video	March 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			70 724	65 155	42 453	26 941	46 302	55 972
Current Assets	185 838	171 616	172 780	158 211	132 509	117 013	101 358	74 145
Debtors			102 056	93 056	90 056	90 072	55 056	18 173
Net Assets Liabilities			342 017	327 406	301 134	285 813	270 108	241 167
Other Debtors			102 056	93 056	90 056	90 072	55 056	18 173
Property Plant Equipment			170 000	170 000	170 000	170 000	170 000	170 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	800	800	800
Accumulated Depreciation Impairment Property Plant Equipment			35 407	35 407	35 407	35 407	35 407	35 407
Average Number Employees During Period				2	2	2	2	2
Creditors	1 091		763	805	1 375	1 200	1 250	1 958
Fixed Assets	170 000	170 000	170 000
Net Current Assets Liabilities	184 747	171 616	172 817	157 406	131 134	115 813	100 108	72 187
Other Creditors			800	800	1 375	1 200	1 250	1 350
Property Plant Equipment Gross Cost			205 407	205 407	205 407	205 407	205 407	205 407
Taxation Social Security Payable			-37	5				608
Total Assets Less Current Liabilities	354 747	341 616	342 817				270 108	242 187

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 14th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 10th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 11th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 24th July 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 27th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Saturday 27th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 7th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 18th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 3rd, March 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Saturday 25th July 2009 filed on: 25th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 7th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 7th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 1st July 2003 filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st July 2003 filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 10th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 10th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 2nd July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 19th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 19th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 30th July 2001 filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th July 2001 filed on: 30th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 20th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 20th, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 21st August 2000 filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st August 2000 filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 14th July 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 14th July 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 21st July 1998 filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st July 1998 filed on: 21st, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 16th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 16th, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 24th July 1997 filed on: 24th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 24th July 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 24th July 1997 filed on: 24th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 24th July 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 4th July 1996 filed on: 4th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th July 1996 filed on: 4th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 26th July 1995 filed on: 26th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th July 1995 filed on: 26th, July 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 27th, April 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 27th, April 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th June 1994 filed on: 15th, June 1994	annual return	Free Download
363s	Annual return made up to Wednesday 15th June 1994 filed on: 15th, June 1994	annual return
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 29th, April 1994	accounts
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 29th, April 1994	accounts	Free Download
363s	Annual return made up to Friday 25th June 1993 filed on: 25th, June 1993	annual return	Free Download
363s	Annual return made up to Friday 25th June 1993 filed on: 25th, June 1993	annual return
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 14th, April 1993	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 14th, April 1993	accounts	Free Download
363s	Annual return made up to Monday 14th September 1992 filed on: 14th, September 1992	annual return	Free Download
363s	Annual return made up to Monday 14th September 1992 filed on: 14th, September 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 27th, September 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 27th, September 1991	accounts

Element Productions Limited CARDIFF

Element Productions Limited Address / Contact

Company Information / Profile

Company staff

Montserrat P.

Montserrat P.

Richard E.

Janet O.

Bristol Legal Services Limited

Bourse Securities Limited

Janet O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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