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All Information about:

                        
Name

Element Pictures Productions UK Limited

Address
23-25 Eastcastle Street
London
W1W 8DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 October 2016
Company No. 10398887 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
  • Disobedience Films Limited
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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: 08/09/2021 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: 28/09/2016 Ceased: 08/09/2021 Date of Birth: 02/1966 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%
  • Lowe, Andrew Mark Status: Ceased Notified: 28/09/2016 Ceased: 08/09/2021 Date of Birth: 02/1968 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%
  • Officers (3)

    Source: Companies House
    Byrne, Mark David London, England Status: Active Notified: 28/09/2016 Role: Secretary
    Guiney, Edward Michael London, England Status: Active Notified: 28/09/2016 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lowe, Andrew Mark London, England Status: Active Notified: 28/09/2016 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish