ELEMENT PICTURES UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENT PICTURES UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENT PICTURES UK HOLDINGS LIMITED was incorporated 2 years ago on 31/08/2021 and has the registered number: 13594231. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELEMENT PICTURES UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23-25 EASTCASTLE STREET
LONDON
W1W 8DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD WILSON Feb 1980 British Director 2022-05-10 CURRENT
MR CHRISTIAN JAMES VESPER May 1968 American Director 2022-05-10 CURRENT
MR ANDREW LOWE Feb 1968 Irish Director 2021-08-31 CURRENT
MR STUART PAUL JACKSON Aug 1978 British Director 2023-05-02 CURRENT
MR ED GUINEY Feb 1966 Irish Director 2021-08-31 CURRENT
MR MARK BYRNE Secretary 2021-08-31 CURRENT
MISS NICOLA LOUISE GRAY Oct 1965 British Director 2022-05-10 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Pictures Uk Holdings Two Limited 2021-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Lowe 2021-08-31 - 2021-11-04 2/1968 London   Significant influence or control
Mr Ed Guiney 2021-08-31 - 2021-11-04 2/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS NEWSPAPERS LONDON UNITED KINGDOM Active FULL 58130 - Publishing of newspapers
FREMANTLEMEDIA LIMITED Active FULL 59113 - Television programme production activities
FREMANTLEMEDIA GROUP LIMITED Active FULL 70100 - Activities of head offices
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FREMANTLEMEDIA OVERSEAS LIMITED Active FULL 70100 - Activities of head offices
RICHARD HOUSE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
FREMANTLE GROUP PENSION TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
LYNDHURST GRAY CONSULTING LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
ELEMENT PICTURES UK LTD LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
DUCK SOUP FILMS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
UFA FICTION LIMITED LONDON Active FULL 59113 - Television programme production activities
DANCING LEDGE PRODUCTIONS LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
FREMANTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BAXTER FILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ELEMENT PICTURES (GP) LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
FREMANTLE NORDIC HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELEMENT PICTURES UK HOLDINGS TWO LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
FREMANTLE PERIODIC (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELEMENT PICTURES TELEVISION LIMITED BELFAST UNITED KINGDOM Active SMALL 78101 - Motion picture, television and other theatrical casting activities

Free Reports Available

Report Date Filed Date of Report Assets
Element Pictures UK Holdings Limited Filleted accounts for Companies House (small and micro) 2023-07-19 31-12-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEMENT PICTURES PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BOP FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
SOUVENIR 2 PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ELEMENT PICTURES PT LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BAXTER FILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ELEMENT PICTURES UK HOLDINGS TWO LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ELEMENT PICTURES MFS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
ELEMENT PICTURES RMF LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
ELEMENT PICTURES BG LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities