Element Pictures UK Ltd
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-02-18 · No cessation recorded
Source record 135648789Show 3 ceased records
Element Pictures Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-01 · Ceased 2025-02-18
Source record 126907804AL
Mr Andrew Mark LoweIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-24
Source record 123291307EG
Mr Edward GuineyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-24
Source record 123291308People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalShow 5 historical appointments
SJ
Stuart JacksonResigned director
Resigned 2023-05-02 · 2 yrs · Finance Director, Global Drama & Miso Fi
NG
Nicola GrayResigned director
Resigned 2022-05-10 · Hr Professional
MW
Matthew WilsonResigned director
Resigned 2022-05-10 · 4 yrs · Company Director
CV
Christian VesperResigned director
Resigned 2022-05-10 · 3 yrs · Company Director
EG
Edward GuineyResigned secretary
Resigned 2003-09-05 · 16 yrs · Film Producer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active