CompaniesInTheUK

ELEMENT PICTURES CG LIMITED

Company number 11197268 ·

Active

2 active / 5 ceased · persons with significant control

Fremantle Periodic (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-18
Correspondence address
1, Stephen Street, London, W1T 1AL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14073855
Country registered
England

Element Pictures Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-16
Correspondence address
53, Bolsover Street, Fitzrovia, London, W1W 5NG, England
Legal form
Corporate
Place registered
Companies House
Registration number
04889359
Country registered
England And Wales

Fremantlemedia Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-12
Ceased on
2025-02-18
Correspondence address
1, Stephen Street, London, W1T 1AL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
00353341
Country registered
United Kingdom

Element Pictures Uk Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-12
Ceased on
2024-12-12
Correspondence address
23-25, Eastcastle Street, London, W1W 8DF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13594231
Country registered
England And Wales

Element Pictures Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-16
Ceased on
2024-12-12
Correspondence address
53, Bolsover Street, Fitzrovia, London, W1W 5NG, England
Legal form
Corporate
Place registered
Companies House
Registration number
04889359
Country registered
England And Wales

Mr Andrew Lowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-09
Ceased on
2018-07-16
Date of birth
February 1968
Nationality
Irish
Country of residence
Ireland
Correspondence address
53, Bolsover Street, London, W1W 5NG, United Kingdom

Mr Ed Guiney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-09
Ceased on
2018-07-16
Date of birth
February 1966
Nationality
Irish
Country of residence
Ireland
Correspondence address
53, Bolsover Street, London, W1W 5NG, United Kingdom