EP

ELEMENT PICTURES UK LTD

Active

Company number 04889359

London, England · Incorporated 5 September 2003

22-25 Eastcastle Street, London, W1W 8DF, England

Last updated on 11 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELEMENT FILMS UK LTD · 5 September 2003 – 7 March 2007

Company overview

Element Pictures UK Ltd (company number 04889359) is an active private limited company incorporated on 5 September 2003. It was originally named Element Films UK Ltd before changing its name in March 2007. The company is registered at 22-25 Eastcastle Street, London W1W 8DF and carries out motion picture production (SIC 59111).

It files small company accounts, with the most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 5 September 2025.

The company has no charges and no insolvency history. Current directors are Andrew Mark Lowe (Irish), Andrea Scrosati (Italian), Joanna Rwama (British), Christian James Vesper (American), and Matthew Edward Wilson (British). Mark David Byrne acts as company secretary. The current person with significant control is Fremantle Periodic (Holdings) Limited, which holds 50-75% of shares and voting rights. Previous significant controllers included Andrew Mark Lowe, Edward Guiney, and Element Pictures UK Holdings Limited.

The company has undergone several changes to its board and ownership structure in recent years, including multiple director appointments and terminations between 2022 and 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fremantle Periodic (Holdings) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Secretary Company With Change Date
Officers
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2020 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Address
6 March 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Certificate Change Of Name Company
Change Of Name
7 March 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Address
10 October 2003 View
Incorporation Company
Incorporation
5 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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