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Nom	Element Pictures UK LTD
Adresse	22-25 Eastcastle Street London W1W 8DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
Société Numéro de Registre	04889359 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Element Pictures Films UK LTD Element Films UK LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Element Pictures Uk Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 13594231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guiney, Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lowe, Andrew Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Byrne, Mark David London, England Status: Active Notified: 27/03/2020 Role: Secretary

Guiney, Edward Michael London, England Status: Active Notified: 05/09/2003 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Jackson, Stuart Paul London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1978 Occupation: Finance Director, Global Drama & Miso Fi Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Andrew Mark London, England Status: Active Notified: 05/09/2003 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Vesper, Christian James London, England Status: Active Notified: 10/05/2022 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Wilson, Matthew Edward London, England Status: Active Notified: 10/05/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Element Pictures BG Limited Status: Active Notified: 13/11/2023 Companies House Number: 15278235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Element Pictures GVS Limited Status: Active Notified: 04/03/2022 Companies House Number: 13954074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Pictures MFS Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Element Pictures PT Limited Status: Active Notified: 02/12/2020 Companies House Number: 13058498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Element Pictures RMF Limited Status: Active Notified: 09/06/2022 Companies House Number: 14160405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eternal Daughter Productions Limited Status: Active Notified: 25/08/2020 Companies House Number: 12836123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

House Element Wonder Limited Status: Active Notified: 11/03/2021 Companies House Number: 13258214 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nest Film Productions Limited Status: Active Notified: 16/07/2018 Companies House Number: 11197268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OBG Film Productions Limited Status: Active Notified: 25/03/2022 Companies House Number: 14003240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Souvenir 2 Productions Limited Status: Active Notified: 30/01/2019 Companies House Number: 11796863 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Element Pictures UK LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)