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Nom

Element Pictures UK Holdings TWO Limited

Adresse
23-25 Eastcastle Street
London
W1W 8DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
End of VAT Registration
21 septembre 2023
Société Numéro de Registre 13686074 Show on Companies House
Accountssmall

Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
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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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fremantle Periodic (Holdings) Limited Status: Active Notified: 10/05/2022 Companies House Number: 14073855 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Byrne, Mark London, England Status: Active Notified: 18/10/2021 Role: Secretary
    Guiney, Ed London, England Status: Active Notified: 18/10/2021 Date of Birth: 02/1966 Occupation: Film Producer 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 London, England Status: Active Notified: 18/10/2021 Date of Birth: 02/1968 Occupation: Film Producer 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 (1)

    gb-flag GB Element Pictures UK Holdings Limited Status: Active Notified: 04/11/2021 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