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 (791 companies)
Registered office
Previous names
- Element Films UK Ltd (until 7 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Amelia Gwendola Clifton | Director | 28 Jul 2026 | |
| RWAMA, Joanna | Director | 12 Sep 2025 | |
| GUINEY, Edward Michael | Director | 5 Sep 2003 | |
| LOWE, Andrew Mark | Director | 5 Sep 2003 | |
| SCROSATI, Andrea | Director | 31 Jan 2026 | 13 Oct 2026 |
| WILSON, Matthew Edward | Director | 10 May 2022 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Edward Guiney | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2020 |
| Mr Andrew Mark Lowe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,406,503 | £340,347 | 16 |
| 31 Dec 2024 | - | £1,347,888 | £200,488 | 12 |
| 31 Dec 2023 | - | £1,308,809 | £1,008,496 | 13 |
| 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
- Element Pictures Bg Limited (15278235)
- Element Pictures Gtd Limited (13058498)
- Element Pictures Mfs Limited (14118469)
- Element Pictures Pln Limited (13954074)
- House Element Wonder Limited (13258214)
- Souvenir 2 Productions Limited (11796863)
Directors’ other companies
- BROWN, Amelia Gwendola Clifton - Director at Wildstar Films Limited
- BROWN, Amelia Gwendola Clifton - Director at Craft Films Limited
- BROWN, Amelia Gwendola Clifton - Director at Boldprint Studios Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Yah Limited
- BROWN, Amelia Gwendola Clifton - Director at Thames Television Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Ns2 Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Pln Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Seance Limited
- BROWN, Amelia Gwendola Clifton - Director at BOP Films Limited
- BROWN, Amelia Gwendola Clifton - Director at 72 Films Limited
Companies at the same address
- Element Pictures Pln Limited (13954074)