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Nom	Element Pictures Seance Limited
Adresse	23-25 Eastcastle Street London W1W 8DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13686074 Show on Companies House
Noms Précédents	Element Pictures UK Holdings TWO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fremantle Periodic (Holdings) Limited Status: Active Notified: 10/05/2022 Companies House Number: 14073855 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Byrne, Mark London, England Status: Active Notified: 18/10/2021 Role: Secretary

Guiney, Ed London, England Status: Active Notified: 18/10/2021 Date of Birth: 02/1966 Occupation: Film Producer Role: Director Country of Residence: Ireland Nationality: Irish

Lowe, Andrew London, England Status: Active Notified: 18/10/2021 Date of Birth: 02/1968 Occupation: Film Producer Role: Director Country of Residence: Ireland Nationality: Irish

Jackson, Stuart Paul London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 12/09/2025 Date of Birth: 08/1978 Occupation: Finance Director, Global Drama & Miso Fi, Finance Director, Global Drama & Miso Film Role: Director Country of Residence: United Kingdom Nationality: British

Rwama, Joanna London, England Status: Ceased Notified: 12/09/2025 Ceased: 13/10/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Vesper, Christian James London, England Status: Ceased Notified: 10/05/2022 Ceased: 10/10/2025 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Wilson, Matthew Edward London, England Status: Ceased Notified: 10/05/2022 Ceased: 10/10/2025 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Element Pictures UK Holdings Limited Status: Active Notified: 04/11/2021 Companies House Number: 13594231 Nature of Control

Ownership of shares - 75% or more