ELEMENT PICTURES PRODUCTIONS UK LIMITED
23-25 EASTCASTLE STREET, LONDON W1W 8DF- Active
- Private Limited Company
- Company No. 10398887
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT PICTURES PRODUCTIONS UK LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LONDON. ELEMENT PICTURES PRODUCTIONS UK LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | ELEMENT PICTURES PRODUCTIONS UK LIMITED |
|---|---|
| Company number | 10398887 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 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: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Mark Lowe Nationality: Irish |
Dates: Wednesday, September 28, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Guiney Nationality: Irish |
Dates: Wednesday, September 28, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT PICTURES PRODUCTIONS UK LIMITED | 28 Sep 2016 |
| DISOBEDIENCE FILMS LIMITED | 09 Dec 2022 |