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ELEMENT PICTURES TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Pictures Television Limited. The company was founded 7 years ago and was given the registration number NI646340. The firm's registered office is in BELFAST. You can find them at Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:ELEMENT PICTURES TELEVISION LIMITED
Company Number:NI646340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Secretary12 June 2017Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director12 June 2017Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director02 May 2023Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director12 June 2017Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director10 May 2022Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director10 May 2022Active
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS

Director10 May 2022Active

People with Significant Control

Element Pictures Uk Holdings Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:23-25, Eastcastle Street, London, England, W1W 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Lowe
Notified on:12 June 2017
Status:Active
Date of birth:February 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Harbinson Mulholland, Centrepoint, Belfast, United Kingdom, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Guiney
Notified on:12 June 2017
Status:Active
Date of birth:February 1966
Nationality:Irish
Country of residence:United Kingdom
Address:Harbinson Mulholland, Centrepoint, Belfast, United Kingdom, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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