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Element Pictures UK Holdings Limited
Adresa
23-25 Eastcastle Street
London
W1W 8DF
VAT ID (DIČ) no VAT ID available
Company No. 13594231 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)59111 Motion picture production activities
59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Element Pictures Uk Holdings Two Limited Status: Active Notified: 04/11/2021 Companies House Number: 13686074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Guiney, Ed Status: Ceased Notified: 31/08/2021 Ceased: 04/11/2021 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
    •
    Lowe, Andrew Status: Ceased Notified: 31/08/2021 Ceased: 04/11/2021 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Byrne, Mark London, England Status: Active Notified: 31/08/2021 Role: Secretary
    Guiney, Ed London, England Status: Active Notified: 31/08/2021 Date of Birth: 02/1966 Occupation: Film Producer Role: Director Country of Residence: Ireland Nationality: Irish
    Jackson, Stuart Paul London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1978 Occupation: Finance Director, Global Drama & Miso Fi Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Andrew London, England Status: Active Notified: 31/08/2021 Date of Birth: 02/1968 Occupation: Film Producer Role: Director Country of Residence: Ireland Nationality: Irish
    Vesper, Christian James London, England Status: Active Notified: 10/05/2022 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Wilson, Matthew Edward London, England Status: Active Notified: 10/05/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BOP Films Limited Status: Active Notified: 08/09/2021 Companies House Number: 10399039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Baxter Film Productions Limited Status: Active Notified: 14/01/2022 Companies House Number: 13151136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Element Pictures Productions UK Limited Status: Active Notified: 08/09/2021 Companies House Number: 10398887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Element Pictures UK LTD Status: Active Notified: 01/10/2021 Companies House Number: 04889359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nest Film Productions Limited Status: Active Notified: 12/12/2024 Companies House Number: 11197268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •