Element Pictures Uk Holdings Limited

General information

Name:

Element Pictures Uk Holdings Ltd

Office Address:

23-25 Eastcastle Street W1W 8DF London

Number: 13594231

Incorporation date: 2021-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Element Pictures Uk Holdings Limited is a Private Limited Company, that is based in 23-25 Eastcastle Street, London. The post code is W1W 8DF. The company exists since 2021-08-31. Its reg. no. is 13594231. The enterprise's registered with SIC code 59113 : Television programme production activities. 2022/12/31 is the last time the company accounts were reported.

That limited company owes its success and unending growth to a team of five directors, specifically Stuart J., Matthew W., Christian V. and 2 remaining, listed below, who have been supervising it since 2023-05-02. What is more, the director's efforts are constantly supported by a secretary - Mark B., who joined the following limited company in August 2021.

The companies with significant control over this firm are as follows: Element Pictures Uk Holdings Two Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DF and was registered as a PSC under the reg no 13686074.

Financial data based on annual report

Company staff

Stuart J.

Role: Director

Appointed: 02 May 2023

Latest update: 28 February 2024

Matthew W.

Role: Director

Appointed: 10 May 2022

Latest update: 28 February 2024

Christian V.

Role: Director

Appointed: 10 May 2022

Latest update: 28 February 2024

Andrew L.

Role: Director

Appointed: 31 August 2021

Latest update: 28 February 2024

Ed G.

Role: Director

Appointed: 31 August 2021

Latest update: 28 February 2024

Mark B.

Role: Secretary

Appointed: 31 August 2021

Latest update: 28 February 2024

People with significant control

Element Pictures Uk Holdings Two Limited
Address: 23-25 Eastcastle Street, London, W1W 8DF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13686074
Notified on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ed G.
Notified on 31 August 2021
Ceased on 4 November 2021
Nature of control:
substantial control or influence
Andrew L.
Notified on 31 August 2021
Ceased on 4 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-31
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/30 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
2
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