The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Lowe, Andrew
    Film Producer born in February 1968
    Individual (25 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Stuart Paul
    Finance Director, Global Drama & Miso Film born in August 1978
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Guiney, Ed
    Film Producer born in February 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Matthew Edward
    Company Director born in February 1980
    Individual (15 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Mark
    Individual (13 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Vesper, Christian James
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 7
    1, Stephen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENT PICTURES UK HOLDINGS TWO LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-2 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ELEMENT PICTURES UK HOLDINGS TWO LIMITED
    Info
    Registered number 13686074
    23-25 Eastcastle Street, London W1W 8DF
    Private Limited Company incorporated on 2021-10-18 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ELEMENT PICTURES UK HOLDINGS TWO LIMITED
    S
    Registered number 13686074
    23-25, Eastcastle Street, London, England, W1W 8DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23-25 Eastcastle Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.