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All Information about:

                        
Name

House Element Wonder Limited

Address
14A Clerkenwell Green
London
EC1R 0DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 April 2021
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 13258214 Show on Companies House
Company Register Status active
Incorporation Date11 March 2021
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 July 2024
last accounts made up to 31 October 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
59112 - Motion picture, video and television programme production activities
59113 - Motion picture, video and television programme production activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Element Pictures Uk Limited Status: Active Notified: 11/03/2021 Companies House Number: 04889359 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 GB House Pictures Limited Status: Active Notified: 11/03/2021 Companies House Number: 09584044 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
  • Officers (6)

    Source: Companies House
    Byrne, Mark Loreto Abbey, Rathfarnham, Dublin, Ireland Status: Active Notified: 11/03/2021 Date of Birth: 09/1973 Occupation: Lawyer Role: Director Country of Residence: Ireland Nationality: Irish
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Dixon, Harry Thomas 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 03/1969 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Zoe Michelle London, England Status: Active Notified: 11/03/2021 Date of Birth: 11/1977 Occupation: Head Of Production Role: Director Country of Residence: United Kingdom Nationality: British
    Green, James Charles 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Active Notified: 27/05/2022 Role: Secretary