The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Lowe, Andrew Mark
    Company Director born in February 1968
    Individual (25 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Mark David
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Stuart Paul
    Finance Director, Global Drama & Miso Film born in August 1978
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Guiney, Edward Michael
    Company Director born in February 1966
    Individual (21 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Matthew Edward
    Company Director born in February 1980
    Individual (15 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Vesper, Christian James
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 7
    23-25, Eastcastle Street, London, England, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Andrew Mark Lowe
    Born in February 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Guiney, Edward
    Film Producer
    Individual (21 offsprings)
    Officer
    2003-09-05 ~ 2020-03-27
    OF - Secretary → CIF 0
    Mr Edward Guiney
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    85, South Street, Dorking, Surrey, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-05 ~ 2020-03-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ELEMENT PICTURES UK LTD

Previous name
ELEMENT FILMS UK LTD - 2007-03-07
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
66,752 GBP2023-12-31
56,971 GBP2022-12-31
Fixed Assets - Investments
39 GBP2023-12-31
60 GBP2022-12-31
Fixed Assets
66,791 GBP2023-12-31
57,031 GBP2022-12-31
Total Inventories
26,235 GBP2022-12-31
Debtors
3,432,740 GBP2023-12-31
1,801,386 GBP2022-12-31
Cash at bank and in hand
1,008,496 GBP2023-12-31
911,971 GBP2022-12-31
Current Assets
4,441,236 GBP2023-12-31
2,739,592 GBP2022-12-31
Net Current Assets/Liabilities
1,242,018 GBP2023-12-31
1,197,901 GBP2022-12-31
Total Assets Less Current Liabilities
1,308,809 GBP2023-12-31
1,254,932 GBP2022-12-31
Net Assets/Liabilities
1,308,809 GBP2023-12-31
1,254,932 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,308,807 GBP2023-12-31
1,254,930 GBP2022-12-31
Equity
1,308,809 GBP2023-12-31
1,254,932 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
114,585 GBP2023-12-31
114,585 GBP2022-12-31
Furniture and fittings
22,890 GBP2023-12-31
20,865 GBP2022-12-31
Computers
84,764 GBP2023-12-31
42,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
222,239 GBP2023-12-31
178,143 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
100,852 GBP2023-12-31
86,622 GBP2022-12-31
Furniture and fittings
17,061 GBP2023-12-31
11,922 GBP2022-12-31
Computers
37,574 GBP2023-12-31
22,628 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,487 GBP2023-12-31
121,172 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,230 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,139 GBP2023-01-01 ~ 2023-12-31
Computers
14,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,733 GBP2023-12-31
27,963 GBP2022-12-31
Furniture and fittings
5,829 GBP2023-12-31
8,943 GBP2022-12-31
Computers
47,190 GBP2023-12-31
20,065 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
39 GBP2023-12-31
60 GBP2022-12-31
Non-current
39 GBP2023-12-31
60 GBP2022-12-31
Trade Debtors/Trade Receivables
1,773 GBP2023-12-31
66,509 GBP2022-12-31
Prepayments/Accrued Income
55,026 GBP2023-12-31
25,832 GBP2022-12-31
Other Debtors
274,693 GBP2023-12-31
15,098 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,761 GBP2023-12-31
7,501 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,074,723 GBP2023-12-31
878,296 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,130 GBP2023-12-31
32,434 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,314 GBP2023-12-31
101,623 GBP2022-12-31
Between one and five year
46,502 GBP2023-12-31
109,816 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,816 GBP2023-12-31
211,439 GBP2022-12-31
Related profiles found in government register
  • ELEMENT PICTURES UK LTD
    Info
    ELEMENT FILMS UK LTD - 2007-03-07
    Registered number 04889359
    22-25 Eastcastle Street, London W1W 8DF
    Private Limited Company incorporated on 2003-09-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ELEMENT PICTURES UK LTD
    S
    Registered number 04889359
    53, Bolsover Street, Fitzrovia, London, England, W1W 5NG
    Corporate in Companies House, England And Wales
    CIF 1
  • ELEMENT PICTURES UK LIMITED
    S
    Registered number missing
    53, Bolsover Street, London, United Kingdom, W1W 5NG
    Private Limited Company
    CIF 2
  • ELEMENT PICTURES UK LIMITED
    S
    Registered number 4889359
    22-25, Eastcastle Street, London, United Kingdom, W1W 8DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LD FILM PRODUCTIONS LIMITED - 2023-11-13
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ELEMENT PICTURES GVS LIMITED - 2024-04-20
    22-25 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,369 USD2023-11-30
    Person with significant control
    2022-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-03-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,859 USD2023-08-31
    Person with significant control
    2022-03-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    23-25 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -73 GBP2023-12-31
    Person with significant control
    2019-01-30 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    NEST FILM PRODUCTIONS LIMITED - 2024-08-20
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-07-16 ~ 2024-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-02-20 ~ 2019-03-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,004 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-24
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.