OpenCompanies

Element Pictures Television Limited

Company number
NI646340
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2017
Nature of business
Motion picture, television and other theatrical casting activities
Corporate group
100 Percent Broadcasting Ltd (756 companies)

Registered office

Lanyon Plaza 8 Lanyon Place
6th Floor, East Tower
Belfast
BT1 3LP

Officers

NameRoleAppointedResigned
JACKSON, Stuart Paul Director 2 May 2023
WILSON, Matthew Edward Director 10 May 2022
LOWE, Andrew Mark Director 12 Jun 2017
GUINEY, Edward Michael Director 12 Jun 2017

Control

NameNature of controlNotifiedCeased
Mr Edward Guiney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2017 24 Apr 2020
Mr Andrew Mark Lowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2017 24 Apr 2020
Element Pictures Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021 18 Feb 2025
Fremantle Periodic (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £33,799 £513,475 4
31 Dec 2023 £33,799 £357,164 4
31 Dec 2022 - - -
31 Dec 2021 £8,188 £391,086 3
31 Dec 2020 - - 4
31 Dec 2019 - - 2
31 Dec 2018 - - -
31 Dec 2017 £2 - -

Connections

Owned by

Element Pictures Television Limited → Fremantle Periodic (Holdings) Limited → Fremantlemedia Group Limited

Controls

Directors’ other companies

Data