Elementary Productions Limited
06628579
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 19/02/2021
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 39 other boards
director · Since 12/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 11/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
director · Since 18/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 18 other boards
Former
secretary · Resigned 02/10/2012
director · Resigned 17/04/2015
director · Resigned 29/03/2019
director · Resigned 17/02/2021
secretary · Resigned 19/02/2021
director · Resigned 25/09/2023
director · Resigned 01/04/2024
Persons with Significant Control
Warner Bros. Productions Limited
Chiswick Park Building 2, Chiswick High Road, London, W4 5YB
Reg: 01764755 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON