ELEMENT PICTURES UK LTD

Active London

Motion picture production activities

12 employees website.com
Creative, media and publishing Motion picture production activities
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ELEMENT PICTURES UK LTD

Motion picture production activities

Founded 5 Sept 2003 Active London, England 12 employees website.com
Creative, media and publishing Motion picture production activities

Previous Company Names

ELEMENT FILMS UK LTD 5 Sept 2003 — 7 Mar 2007
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £1M £39K 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £250K £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22-25 Eastcastle Street London W1W 8DF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEMENT PICTURES UK LTD (04889359), an active creative, media and publishing company based in London, England. Incorporated 5 Sept 2003. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£200.49k

Decreased by £808.01k (-80%)

Net Assets

£1.35M

Increased by £39.08k (+3%)

Total Liabilities

£249.90k

Decreased by £2.95M (-92%)

Turnover

N/A

Employees

12

Decreased by 1 (-8%)

Debt Ratio

16%

Decreased by 55 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Michael GuineyDirectorIrishIreland605 Sept 2003Active
Mark David ByrneSecretaryUnknownUnknown27 Mar 2020Active

Shareholders

Shareholders (1)

Element Pictures Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fremantle Periodic (holdings) Limited

Unknown

Active
Notified 18 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Edward Guiney

Ceased 24 Apr 2020

Ceased

Element Pictures Uk Holdings Limited

Ceased 18 Feb 2025

Ceased

Andrew Mark Lowe

Ceased 24 Apr 2020

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlFremantle Periodic (Holdings) Limited notified as a person with significant control
14 May 2026Persons With Significant ControlCessation of Element Pictures Uk Holdings Limited as a person with significant control on 18 Feb 2025
17 Feb 2026OfficersTermination of Christian James Vesper as director on 31 Jan 2026
13 Feb 2026OfficersTermination Director Company
12 Feb 2026OfficersAppointment of Mr Andrea Scrosati as director on 31 Jan 2026
14 May 2026 Persons With Significant Control

Fremantle Periodic (Holdings) Limited notified as a person with significant control

14 May 2026 Persons With Significant Control

Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 18 Feb 2025

17 Feb 2026 Officers

Termination of Christian James Vesper as director on 31 Jan 2026

13 Feb 2026 Officers

Termination Director Company

12 Feb 2026 Officers

Appointment of Mr Andrea Scrosati as director on 31 Jan 2026

Recent Activity

Latest Activity

Fremantle Periodic (Holdings) Limited notified as a person with significant control

2 weeks ago on 14 May 2026

Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 18 Feb 2025

2 weeks ago on 14 May 2026

Termination of Christian James Vesper as director on 31 Jan 2026

3 months ago on 17 Feb 2026

Termination Director Company

3 months ago on 13 Feb 2026

Appointment of Mr Andrea Scrosati as director on 31 Jan 2026

3 months ago on 12 Feb 2026