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Companies House/London/Company profile

ELEMENT PICTURES UK LTD

Active
04889359·incorporated 2003-09-05

ELEMENT PICTURES UK LTD is an active UK private limited company, incorporated on 5 September 2003 at Companies House (number 04889359; OpenRegistry canonical ID GB-04889359-element-pictures-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-05
Registered Address
22-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

ELEMENT PICTURES UK LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Element Pictures Uk Holdings Limited (England And Wales reg. 13594231). Notified 2021-10-01. Ceased 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Mark Lowe born 1968 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
  • Mr Edward Guiney born 1966 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-04-24. Ceased 2021-10-01.

Previous names

ELEMENT PICTURES UK LTD has previously traded as:

  • ELEMENT FILMS UK LTD (until 2007-03-07)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

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