ELEMENT PICTURES UK LTD
22-25 EASTCASTLE STREET, LONDON W1W 8DF- Active
- Private Limited Company
- Company No. 04889359
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT PICTURES UK LTD was incorporated on Friday, September 5, 2003 as a Private Limited Company with registered address in LONDON. ELEMENT PICTURES UK LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 21 years and 29 days.
| Name | ELEMENT PICTURES UK LTD |
|---|---|
| Company number | 04889359 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 EASTCASTLE STREET LONDON W1W 8DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Element Pictures Uk Holdings Limited Eastcastle Street, W1W 8DF |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Guiney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Mark Lowe Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against ELEMENT PICTURES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT PICTURES UK LTD | 05 Sep 2003 |
| ELEMENT FILMS UK LTD | 07 Mar 2007 |