Element Pictures Uk Holdings Limited (reg no 13594231) is a private limited company established on 2021-08-31 originating in England. This enterprise is situated at 23-25 Eastcastle Street, London W1W 8DF. Element Pictures Uk Holdings Limited is operating under SIC: 59113 which stands for "television programme production activities", SIC: 59111 - "motion picture production activities".

Company details

Name Element Pictures Uk Holdings Limited
Number 13594231
Date of Incorporation: Tue, 31st Aug 2021
End of financial year: 31 December
Address: 23-25 Eastcastle Street, London, W1W 8DF
SIC code: 59113 - Television programme production activities
59111 - Motion picture production activities

As for the 5 directors that can be found in this particular company, we can name: Stuart J. (appointed on 02 May 2023), Matthew W. (appointment date: 10 May 2022), Christian V. (appointed on 10 May 2022). 1 secretary is there in the company: Mark B. (appointed on 31 August 2021). The Companies House reports 3 persons of significant control, namely: Element Pictures Uk Holdings Two Limited can be found at Eastcastle Street, W1W 8DF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ed G. has substantial control or influence, Andrew L. has substantial control or influence.

Directors

People with significant control

Element Pictures Uk Holdings Two Limited
4 November 2021
Address 23-25 Eastcastle Street, London, W1W 8DF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13686074
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ed G.
31 August 2021 - 4 November 2021
Nature of control: significiant influence or control
Andrew L.
31 August 2021 - 4 November 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/08/30
filed on: 30th, August 2023 | confirmation statement
Free Download (3 pages)