OpenCompanies

Element Pictures UK Ltd

Company number
04889359
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2003
Nature of business
Motion picture production activities
Corporate group
100 Percent Broadcasting Ltd (750 companies)

Registered office

22-25 Eastcastle Street
London
W1W 8DF

Previous names

  • Element Films UK Ltd (until 7 Mar 2007)

Control

NameNature of controlNotifiedCeased
Mr Andrew Mark Lowe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Apr 2020
Mr Edward Guiney Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Apr 2020
Element Pictures Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021 18 Feb 2025
Fremantle Periodic (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £1,347,888 £200,488 13
31 Dec 2023 - £1,308,809 £1,008,496 10
31 Dec 2022 - - - -
31 Dec 2021 - £1,254,932 £696,931 3
31 Dec 2020 - £1,519 £65,955 3
31 Dec 2019 - - - 3
31 Dec 2018 - - - -
31 Dec 2017 - £2,262 - -
31 Dec 2016 - £2,262 - -
31 Dec 2015 £264,721 £1,026 £12,713 -
30 Sep 2014 - £1,780 £13,345 -
30 Sep 2013 - -£716 £11,822 -
30 Sep 2012 - -£667 £31,452 -
30 Sep 2011 - -£587 £0 -
30 Sep 2010 - £2 £359 -
30 Sep 2009 - £2 £6,746 -
30 Sep 2008 - £2 -£4,000 -
30 Sep 2007 - £2 £5,868 -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -

Connections

Owned by

Element Pictures UK Ltd → Fremantle Periodic (Holdings) Limited → Fremantlemedia Group Limited

Controls

Companies at the same address

Data