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All Information about:
Name

Element Pictures UK Holdings Limited
Address
23-25 Eastcastle Street
London
W1W 8DF
VAT ID no VAT ID available
Company No. 13594231 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
59113 - Motion picture, video and 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 (4)

    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
    •