CompanyTrack
E

ELEMENT PICTURES UK LTD

Active London

Motion picture production activities

13 employees Website
Creative, media and publishing Motion picture production activities
E

ELEMENT PICTURES UK LTD

Motion picture production activities

Founded 5 Sept 2003 Active London, England 13 employees elementpictures.ie
Creative, media and publishing Motion picture production activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £1.31M £53.88K 2023 year on year
Total assets £4.51M £1.71M 2023 year on year
Total Liabilities £3.20M £1.66M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22-25 Eastcastle Street London W1W 8DF England

Credit Report

Discover ELEMENT PICTURES UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.01M

Increased by £96.53k (+11%)

Net Assets

£1.31M

Increased by £53.88k (+4%)

Total Liabilities

£3.20M

Increased by £1.66M (+108%)

Turnover

N/A

Employees

13

Increased by 3 (+30%)

Debt Ratio

71%

Increased by 16 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 5 resigned
Status
Andrew Mark LoweDirectorIrishIreland585 Sept 2003Active
Christian James VesperDirectorAmericanUnited Kingdom5710 May 2022Active
Edward Michael GuineyDirectorIrishIreland605 Sept 2003Active
Joanna RwamaDirectorBritishEngland4112 Sept 2025Active
Mark David ByrneSecretaryUnknownUnknown27 Mar 2020Active
Matthew Edward WilsonDirectorBritishUnited Kingdom4610 May 2022Active

Shareholders

Shareholders (2)

Element Pictures Uk Holdings Limited
100.0%
25 Sept 2022
Element Pictures Ghc
0.0%
05 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Pictures Uk Holdings Limited

United Kingdom

Active
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

Andrew Mark Lowe

Ceased 24 Apr 2020

Ceased

Edward Guiney

Ceased 24 Apr 2020

Ceased

Group Structure

Group Structure

ELEMENT PICTURES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES SEANCE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FREMANTLE PERIODIC (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES UK LTD Current Company
ELEMENT PICTURES BG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES MFS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES PLN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES PT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES RMF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETERNAL DAUGHTER PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE ELEMENT WONDER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OBG FILM PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUVENIR 2 PRODUCTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
19 Sept 2025OfficersTermination of Stuart Paul Jackson as director on 2025-09-12View(1 page)
18 Sept 2025OfficersAppointment of Miss Joanna Rwama as director on 2025-09-12View(2 pages)
18 Sept 2025OfficersTermination Director CompanyView(1 page)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Termination of Stuart Paul Jackson as director on 2025-09-12

18 Sept 2025 Officers

Appointment of Miss Joanna Rwama as director on 2025-09-12

18 Sept 2025 Officers

Termination Director Company

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of Stuart Paul Jackson as director on 2025-09-12

5 months ago on 19 Sept 2025

Appointment of Miss Joanna Rwama as director on 2025-09-12

5 months ago on 18 Sept 2025

Termination Director Company

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 5 Sept 2025