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Companies/13594231

Element Pictures UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 139818662
Show 2 ceased records
EG
Mr Ed GuineyIndividual
Significant influence or control

Notified 2021-08-31 · Ceased 2021-11-04

Source record 146984662
AL
Mr Andrew LoweIndividual
Significant influence or control

Notified 2021-08-31 · Ceased 2021-11-04

Source record 146984673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
SJ
Stuart JacksonCurrent director
Appointed 2023-05-02 · 3 yrs · Finance Director, Global Drama & Miso Fi
+3 others
MW
Matthew WilsonCurrent director
Appointed 2022-05-10 · 4 yrs · Company Director
CV
Christian VesperCurrent director
Appointed 2022-05-10 · 4 yrs · Company Director
AL
Andrew LoweCurrent director
Appointed 2021-08-31 · 5 yrs · Film Producer
+20 others
EG
Ed GuineyCurrent director
Appointed 2021-08-31 · 5 yrs · Film Producer
+12 others
MB
Mark ByrneCurrent secretary
Appointed 2021-08-31 · 5 yrs
+16 others
Show 1 historical appointment
NG
Nicola GrayResigned director
Resigned 2022-05-10 · Hr Professional

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active