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Element 26 Limited

Element 26 Limited is a dissolved company incorporated on 11 June 2013 with the registered office located in London, Greater London. Element 26 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08563991
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Prince Street London W1G 6AH
Telephone
02076287857
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Filmmaker • British • Lives in England • Born in Jun 1982
Director • Filmmaker • German • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Iron Box Films Limited
Mr Nathan Haines and Mr Bernhard Pucher are mutual people.
Active
Iron Box Films Holdings Limited
Mr Nathan Haines and Mr Bernhard Pucher are mutual people.
Active
Ravers I Production Ltd
Mr Nathan Haines and Mr Bernhard Pucher are mutual people.
Active
Reylon Entertainment Ltd
Mr Bernhard Pucher is a mutual person.
Active
106 HNP RTM Company Limited
Mr Bernhard Pucher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£65.06K
Increased by £32.04K (+97%)
Total Liabilities
-£617.29K
Increased by £72.9K (+13%)
Net Assets
-£552.23K
Decreased by £40.86K (+8%)
Debt Ratio (%)
949%
Decreased by 700.01% (-42%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Liquidator Removed By Court
1 Year 10 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
Raimund Berens Resigned
4 Years Ago on 11 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2025
Liquidators' statement of receipts and payments to 11 July 2024
Submitted on 13 Sep 2024
Registered office address changed from Allan House 10 John Prince Street London W1G 6AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Removal of liquidator by court order
Submitted on 15 Nov 2023
Liquidators' statement of receipts and payments to 11 July 2023
Submitted on 16 Sep 2023
Resolutions
Submitted on 26 Jul 2022
Statement of affairs
Submitted on 26 Jul 2022
Registered office address changed from 8 City Road London EC1Y 2AA to Allan House 10 John Prince Street London W1G 6AH on 26 July 2022
Submitted on 26 Jul 2022
Repayment History
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