# Element Pictures UK Ltd

## Details

- **Company number:** [04889359](https://find-and-update.company-information.service.gov.uk/company/04889359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2003
- **Registered office:** 22-25 EASTCASTLE STREET, LONDON, W1W 8DF
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (752 companies)


## Previous names

- Element Films UK Ltd (until 7 Mar 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £1,254,932 | £696,931 | 3 |
| 31 Dec 2020 | - | £1,519 | £65,955 | 3 |
| 31 Dec 2019 | - | - | - | 3 |
| 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 | - |



## Owned by

Element Pictures UK Ltd → [Fremantle Periodic (Holdings) Limited](/company/14073855) → [Fremantlemedia Group Limited](/company/00353341)



## Controls

- [Element Pictures Bg Limited](/company/15278235) (15278235)
- [Element Pictures Mfs Limited](/company/14118469) (14118469)
- [Element Pictures Pln Limited](/company/13954074) (13954074)
- [Element Pictures Pt Limited](/company/13058498) (13058498)
- [House Element Wonder Limited](/company/13258214) (13258214)
- [Souvenir 2 Productions Limited](/company/11796863) (11796863)




## Companies at the same address

- [Element Pictures Pln Limited](/company/13954074) (13954074)