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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 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.	9 mars 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 septembre 2023
Société Numéro de Registre	13686074 Show on Companies House
Accounts	small
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 64209 - Activités des sociétés holding
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

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 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

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Element Pictures UK Holdings TWO Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)