OpenCompanies

Element Pictures Productions UK Limited

Company number
10398887
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2016
Nature of business
Motion picture production activities
Corporate group
100 Percent Broadcasting Ltd (757 companies)

Registered office

Previous names

  • Disobedience Films Limited (until 9 Dec 2022)

Officers

NameRoleAppointedResigned
RWAMA, Joanna Director 14 Sep 2026
BROWN, Amelia Gwendola Clifton Director 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Edward Guiney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2016 8 Sep 2021
Andrew Mark Lowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2016 8 Sep 2021
Element Pictures Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 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 Net assets Cash Employees
30 Sep 2025 £10 £46,744 0
30 Sep 2024 £10 £544,732 0
31 Aug 2023 £10 £274,836 0
31 Dec 2022 - - -
31 Dec 2021 - - 0
22 Apr 2021 - - -
23 Oct 2018 - - -
23 Oct 2017 - - -
31 Mar 2017 - - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data