EP

ELEMENTARY PRODUCTIONS LIMITED

Active

Company number 06628579

London, England · Incorporated 24 June 2008

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 28 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Miscellaneous
Miscellaneous
14 May 2015 View
Miscellaneous
Miscellaneous
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts Amended With Accounts Type Full
Accounts
5 November 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Auditors Resignation Company
Auditors
23 May 2013 View
Auditors Resignation Company
Auditors
23 April 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Accounts
22 May 2009 View
Incorporation Company
Incorporation
24 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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