Company Profile
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SmallElement Pictures Seance Limited
13686074•Private Limited With Share Capital
23-25 Eastcastle Street, London, W1W8DF
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Incorporated
18/10/2021
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Element Pictures Seance Limited (13686074) is a private limited with share capital incorporated on 18/10/2021 (5 years old) and registered in london, W1W8DF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/10/2021
W1W8DF
Financial Overview
Total Assets
£6.77M
Liabilities
£6.77M
Net Assets
£2
Cash
£1.64M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:18-10-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date01/02/2028
Filing Date05/10/2026
Latest Accounts01/05/2026
Trading Addresses
23-25 Eastcastle Street, London, W1W8DFRegistered
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Contact
23-25 Eastcastle Street, London, W1W8DF