CompanyTrack
E

ELEMENT PICTURES UK HOLDINGS LIMITED

Dissolved London

Motion picture production activities

0 employees
Motion picture production activitiesTelevision programme production activities
E

ELEMENT PICTURES UK HOLDINGS LIMITED

Motion picture production activities

Founded 31 Aug 2021 Dissolved London, England 0 employees
Motion picture production activitiesTelevision programme production activities
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 1 Sept 2025
Net assets £2.00
Total assets £19.00
Total Liabilities £17.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

23-25 Eastcastle Street London W1W 8DF England

Credit Report

Discover ELEMENT PICTURES UK HOLDINGS LIMITED'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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£17.00

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 20211£1£1

Officers

Officers

6 active 1 resigned
Status
Christian James VesperDirectorAmericanUnited Kingdom5710 May 2022Active
Ed GuineyDirectorIrishIreland6031 Aug 2021Active
Lowe AndrewDirectorIrishIreland5831 Aug 2021Active
Mark ByrneSecretaryUnknownUnknown31 Aug 2021Active
Matthew Edward WilsonDirectorBritishUnited Kingdom4610 May 2022Active
Stuart Paul JacksonDirectorBritishUnited Kingdom472 May 2023Active

Shareholders

Shareholders (2)

Element Pictures Uk Holdings Two Limited
100.0%
230 Aug 2022
Element Pictures Ghc
0.0%
030 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Pictures Uk Holdings Two Limited

United Kingdom

Active
Notified 4 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ed Guiney

Ceased 4 Nov 2021

Ceased

Lowe Andrew

Ceased 4 Nov 2021

Ceased

Group Structure

Group Structure

ELEMENT PICTURES UK HOLDINGS TWO 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 HOLDINGS LIMITED Current Company
BAXTER FILM PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOP FILMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES PRODUCTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES TELEVISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
1 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
18 Jun 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
16 Sept 2025 Gazette

Gazette Dissolved Voluntary

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

1 Jul 2025 Gazette

Gazette Notice Voluntary

18 Jun 2025 Dissolution

Dissolution Application Strike Off Company

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 1 Sept 2025

Gazette Notice Voluntary

7 months ago on 1 Jul 2025

Dissolution Application Strike Off Company

8 months ago on 18 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024