Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELEMENT 26 LIMITED
Company Information for

ELEMENT 26 LIMITED

14 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
08563991
Private Limited Company
Liquidation

Company Overview

About Element 26 Ltd
ELEMENT 26 LIMITED was founded on 2013-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Element 26 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELEMENT 26 LIMITED
 
Legal Registered Office
14 BONHILL STREET
LONDON
EC2A 4BX
Other companies in EC1Y
 
Filing Information
Company Number 08563991
Company ID Number 08563991
Date formed 2013-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205913819  
Last Datalog update: 2024-05-05 13:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT 26 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ELEMENT 26 LIMITED
The following companies were found which have the same name as ELEMENT 26 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEMENT 26 FITNESS LLC 1261 VZ CR 4702 BEN WHEELER Texas 75754 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-13
Element 26 3140 South Peoria #227 Aurora CO 80014 Delinquent Company formed on the 2007-02-08
ELEMENT 26 TECHNOLOGY, LLC 3305 PRINCE GEORGE DR FRIENDSWOOD TX 77546 Active Company formed on the 2016-08-08
Element 26 Strength LLC 14820 25th Ave Ct E Tacoma WA 98445 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-02-14
ELEMENT 26 PERSONAL TRAINING LLC 1103 BAY CLUB CIRCLE TAMPA FL 33607 Inactive Company formed on the 2013-04-25
ELEMENT 26 FITNESS LLC 618 STATE ROAD 13 SAINT JOHNS FL 32259 Active Company formed on the 2012-02-10
ELEMENT 26 LLC 2249 SW Halissee St Port St Lucie FL 34953 Active Company formed on the 2017-07-10
ELEMENT 26 CONSULTING, LLC 370 CAMINO GARDENS BLVD. BOCA RATON FL 33432 Active Company formed on the 2018-06-20
ELEMENT 26 ENVIRONMENTAL AND DEMOLITION INCORPORATED California Unknown
ELEMENT 26 STUDIOS LLC North Carolina Unknown
ELEMENT 26 PROPERTY MANAGEMENT LLC 513 ST CROIX STREET ST AUGUSTINE FL 32095 Active Company formed on the 2019-06-11
ELEMENT 26 FITNESS STUDIO, LLC 401 MAIN ST HEREFORD TX 79045 Active Company formed on the 2020-06-22
ELEMENT 26 FITNESS LLC 3975 ABBEY LN ASTORIA OR 97103 Active Company formed on the 2022-03-10

Company Officers of ELEMENT 26 LIMITED

Current Directors
Officer Role Date Appointed
RAIMUND BERENS
 Director 2014-06-01
NATHAN HAINES
 Director 2013-06-11
BERNHARD PUCHER
 Director 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAIMUND BERENS FILM ACCELERATOR LTD Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
RAIMUND BERENS REYLON ENTERTAINMENT LTD Director 2017-07-05 CURRENT 2017-07-05 Active
RAIMUND BERENS ALIVE IN THE MORNING LTD Director 2017-01-11 CURRENT 2017-01-11 Active
RAIMUND BERENS IRON BOX CAPITAL LTD Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
RAIMUND BERENS TSOLS PRODUCTION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
RAIMUND BERENS IRON BOX FILMS HOLDINGS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
RAIMUND BERENS FEATURE FILM INITIATIVE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RAIMUND BERENS IRON BOX FILMS B&L LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
NATHAN HAINES RAVERS I PRODUCTION LTD Director 2018-04-20 CURRENT 2017-10-25 Active
NATHAN HAINES PAGE 27 FILMS LTD Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
NATHAN HAINES IRON BOX FILMS HOLDINGS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
NATHAN HAINES FEATURE FILM INITIATIVE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
NATHAN HAINES IRON BOX FILMS B&L LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
NATHAN HAINES IRON BOX FILMS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
BERNHARD PUCHER RAVERS I PRODUCTION LTD Director 2018-04-20 CURRENT 2017-10-25 Active
BERNHARD PUCHER PAGE 27 FILMS LTD Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
BERNHARD PUCHER REYLON ENTERTAINMENT LTD Director 2017-07-05 CURRENT 2017-07-05 Active
BERNHARD PUCHER TSOLS PRODUCTION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
BERNHARD PUCHER FEATURE FILM INITIATIVE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
BERNHARD PUCHER IRON BOX FILMS B&L LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
BERNHARD PUCHER IRON BOX FILMS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13Voluntary liquidation Statement of receipts and payments to 2024-07-11
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Allan House 10 John Prince Street London W1G 6AH
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-11
2022-07-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-26Appointment of a voluntary liquidator
2022-07-26Voluntary liquidation Statement of affairs
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 8 City Road London EC1Y 2AA
2022-07-26LIQ02Voluntary liquidation Statement of affairs
2022-07-26600Appointment of a voluntary liquidator
2022-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-12
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RAIMUND BERENS
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-24AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUND BERENS / 09/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD PUCHER / 14/07/2014
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HAINES / 22/08/2014
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085639910001
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MR RAIMUND BERENS
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 58 Sotheby Road London England N5 2UT United Kingdom
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ELEMENT 26 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2022-07-22
Resolutions for Winding-up2022-07-22
Meetings of Creditors2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT 26 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEMENT 26 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT 26 LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT 26 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT 26 LIMITED
Trademarks
We have not found any records of ELEMENT 26 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT 26 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as ELEMENT 26 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT 26 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT 26 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT 26 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4BX