Element Pictures Television Limited

NI646340

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARBINSON MULHOLLAND CENTREPOINT, BELFAST, BT2 8HS

Incorporated 12/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78101

Motion picture, television and other theatrical casting activities

Officers

Mr Mark David Byrne

secretary · Since 12/06/2017

Mr Edward Michael Guiney

director · Since 12/06/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 6 other boards

Andrew Mark Lowe

director · Since 12/06/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 9 other boards

Mr Matthew Edward Wilson

director · Since 10/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Stuart Paul Jackson

director · Since 02/05/2023

FINANCE DIRECTOR, GLOBAL DRAMA & MISO FI

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Fremantle Periodic (Holdings) Limited

50–75% shares

50–75% votes

Appoint directors

1, Stephen Street, London, W1T 1AL

Reg: 14073855 · Companies House · Limited By Shares

Notified 18/02/2025

Former PSCs

Mr Andrew Mark Lowe

Ceased 24/04/2020

Mr Edward Guiney

Ceased 24/04/2020

Element Pictures Uk Holdings Limited

Ceased 18/02/2025