ELEMENT PICTURES UK HOLDINGS LIMITED
23-25 EASTCASTLE STREET, LONDON W1W 8DF- Active
- Private Limited Company
- Company No. 13594231
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT PICTURES UK HOLDINGS LIMITED was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in LONDON. ELEMENT PICTURES UK HOLDINGS 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 3 years 2 months and 16 days.
| Name | ELEMENT PICTURES UK HOLDINGS LIMITED |
|---|---|
| Company number | 13594231 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2021 |
| 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 Two Limited Eastcastle Street, W1W 8DF |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lowe Nationality: Irish |
Dates: Tuesday, August 31, 2021 - Thursday, November 4, 2021
significant influence or control
|
| Mr Ed Guiney Nationality: Irish |
Dates: Tuesday, August 31, 2021 - Thursday, November 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELEMENT PICTURES UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT PICTURES UK HOLDINGS LIMITED | 31 Aug 2021 |