ELEMENT PICTURES CG LIMITED

Company number 11197268

1 active person with significant control / 0 active statements

Fremantlemedia Group Limited (Active)

• Correspondence address: 1 Stephen Street, London, United Kingdom, W1T 1AL
• Notified on: 12 December 2024
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00353341
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Element Pictures Uk Holdings Limited (Ceased)

• Correspondence address: 23-25, Eastcastle Street, London, England, W1W 8DF
• Notified on: 12 December 2024
• Ceased on: 12 December 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13594231
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Element Pictures Uk Ltd (Ceased)

• Correspondence address: 53 Bolsover Street, Fitzrovia, London, England, W1W 5NG
• Notified on: 16 July 2018
• Ceased on: 12 December 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04889359
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Lowe (Ceased)

• Correspondence address: 53 Bolsover Street, London, United Kingdom, W1W 5NG
• Notified on: 9 February 2018
• Ceased on: 16 July 2018
• Date of birth: February 1968
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ed Guiney (Ceased)

• Correspondence address: 53 Bolsover Street, London, United Kingdom, W1W 5NG
• Notified on: 9 February 2018
• Ceased on: 16 July 2018
• Date of birth: February 1966
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%