| Company Name | Element/A Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561644 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Leonard Ian Abrahamson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Writer Director |
| Country of Residence | Ireland |
| Correspondence Address | 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG |
| Director Name | Edward Michael Guiney |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Ireland |
| Correspondence Address | 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG |
| Director Name | Mr Andrew Mark Lowe |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Ireland |
| Correspondence Address | 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG |
| Secretary Name | Andrew Mark Lowe |
|---|---|
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG |
Contact
| Website | elementpictures.ie |
|---|---|
| Telephone | 020 72875420 |
| Telephone region | London |
Location
| Registered Address | 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Lowe 33.33% Ordinary |
|---|---|
| 1 at £1 | Edward Guiney 33.33% Ordinary |
| 1 at £1 | Leonard Abrahamson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72 |
| Cash | £20,307 |
| Current Liabilities | £4,300 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2019 | Application to strike the company off the register (1 page) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 May 2016 | Registered office address changed from 14 Newburgh Street London W1F 7RT to 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 14 Newburgh Street London W1F 7RT to 53 Bolsover Street Bolsover Street Fitzrovia London W1W 5NG on 18 May 2016 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 March 2012 | Secretary's details changed for Andrew Mark Lowe on 12 March 2011 (1 page) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Secretary's details changed for Andrew Mark Lowe on 12 March 2011 (1 page) |
| 20 March 2012 | Director's details changed for Edward Michael Guiney on 12 March 2011 (2 pages) |
| 20 March 2012 | Director's details changed for Leonard Ian Abrahamson on 12 March 2011 (2 pages) |
| 20 March 2012 | Director's details changed for Andrew Mark Lowe on 12 March 2011 (2 pages) |
| 20 March 2012 | Director's details changed for Andrew Mark Lowe on 12 March 2011 (2 pages) |
| 20 March 2012 | Director's details changed for Leonard Ian Abrahamson on 12 March 2011 (2 pages) |
| 20 March 2012 | Director's details changed for Edward Michael Guiney on 12 March 2011 (2 pages) |
| 11 March 2011 | Incorporation
|
| 11 March 2011 | Incorporation
|