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All Information about:

                        
Name

Element Pictures UK LTD

Address
22-25 Eastcastle Street
London
W1W 8DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
Company No. 04889359 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Element Pictures Films UK LTD
  • Element Films UK LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Limited Status: Active Notified: 01/10/2021 Companies House Number: 13594231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Guiney, Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lowe, Andrew Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Byrne, Mark David London, England Status: Active Notified: 27/03/2020 Role: Secretary
    Guiney, Edward Michael London, England Status: Active Notified: 05/09/2003 Date of Birth: 02/1966 Occupation: Company Director 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 Mark London, England Status: Active Notified: 05/09/2003 Date of Birth: 02/1968 Occupation: Company Director 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 (10)

    gb-flag Element Pictures BG Limited Status: Active Notified: 13/11/2023 Companies House Number: 15278235 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 GVS Limited Status: Active Notified: 04/03/2022 Companies House Number: 13954074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Pictures MFS Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118469 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 PT Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058498 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 RMF Limited Status: Active Notified: 09/06/2022 Companies House Number: 14160405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eternal Daughter Productions Limited Status: Active Notified: 25/08/2020 Companies House Number: 12836123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House Element Wonder Limited Status: Active Notified: 11/03/2021 Companies House Number: 13258214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Nest Film Productions Limited Status: Active Notified: 16/07/2018 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
  • gb-flag OBG Film Productions Limited Status: Active Notified: 25/03/2022 Companies House Number: 14003240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Souvenir 2 Productions Limited Status: Active Notified: 30/01/2019 Companies House Number: 11796863 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%