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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Rwama, Joanna
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Guiney, Edward Michael
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Guiney, Edward
    Film Producer
    Individual (24 offsprings)
    Officer
    2003-09-05 ~ 2020-03-27
    OF - Secretary → CIF 0
    Mr Edward Guiney
    Born in February 1966
    Individual (24 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
    Byrne, Mark David
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Lowe, Andrew Mark
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Lowe
    Born in February 1968
    Individual (27 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
  • 6
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Paul
    Finance Director, Global Drama & Miso Film born in August 1978
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Scrosati, Andrea
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Vesper, Christian James
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85, South Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-09-05 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 11
    ELEMENT PICTURES UK HOLDINGS LIMITED
    13594231 13686074
    23-25, Eastcastle Street, London, England, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENT PICTURES UK LTD

Period: 2007-03-07 ~ now
Company number: 04889359
Registered names
ELEMENT PICTURES UK LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,239 GBP2024-12-31
66,752 GBP2023-12-31
Fixed Assets - Investments
59 GBP2024-12-31
39 GBP2023-12-31
Fixed Assets
32,298 GBP2024-12-31
66,791 GBP2023-12-31
Debtors
1,365,003 GBP2024-12-31
3,432,740 GBP2023-12-31
Cash at bank and in hand
200,488 GBP2024-12-31
1,008,496 GBP2023-12-31
Current Assets
1,565,491 GBP2024-12-31
4,441,236 GBP2023-12-31
Net Current Assets/Liabilities
1,315,590 GBP2024-12-31
1,242,018 GBP2023-12-31
Total Assets Less Current Liabilities
1,347,888 GBP2024-12-31
1,308,809 GBP2023-12-31
Net Assets/Liabilities
1,347,888 GBP2024-12-31
1,308,809 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,347,886 GBP2024-12-31
1,308,807 GBP2023-12-31
Equity
1,347,888 GBP2024-12-31
1,308,809 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,150 GBP2024-12-31
22,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,994 GBP2024-12-31
222,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,151 GBP2024-12-31
17,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,755 GBP2024-12-31
155,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,999 GBP2024-12-31
5,829 GBP2023-12-31
Land and buildings, Short leasehold
13,733 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
59 GBP2024-12-31
60 GBP2023-12-31
Additions to investments, Non-current
1 GBP2024-12-31
Non-current
59 GBP2024-12-31
60 GBP2023-12-31
Trade Debtors/Trade Receivables
13,345 GBP2024-12-31
1,773 GBP2023-12-31
Prepayments/Accrued Income
55,027 GBP2024-12-31
55,026 GBP2023-12-31
Other Debtors
63,069 GBP2024-12-31
274,693 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,440 GBP2024-12-31
148,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
95,333 GBP2024-12-31
1,074,723 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,412 GBP2024-12-31
31,130 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,436 GBP2024-12-31
63,314 GBP2023-12-31
Between one and five year
227,633 GBP2024-12-31
46,502 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
310,069 GBP2024-12-31
109,816 GBP2023-12-31
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 12
  • 1
    ELEMENT PICTURES BG LIMITED
    15278235 11197268... (more)
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ELEMENT PICTURES CG LIMITED
    - now 11197268 15278235... (more)
    NEST FILM PRODUCTIONS LIMITED
    - 2024-08-20 11197268
    23-25 Eastcastle Street, London, England
    Active Corporate (6 parents)
    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
  • 3
    ELEMENT PICTURES MFS LIMITED
    - now 14118469 14160405
    LD FILM PRODUCTIONS LIMITED
    - 2023-11-13 14118469
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ELEMENT PICTURES PLN LIMITED
    - now 13954074
    ELEMENT PICTURES GVS LIMITED
    - 2024-04-20 13954074
    22-25 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ELEMENT PICTURES PT LIMITED
    13058498 11197268... (more)
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ELEMENT PICTURES RMF LIMITED
    14160405 14118469
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ELEMENT PICTURES YAH LIMITED
    - now 14003240
    OBG FILM PRODUCTIONS LIMITED
    - 2026-02-23 14003240
    23-25 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ETERNAL DAUGHTER PRODUCTIONS LIMITED
    12836123
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HERSELF FILM PRODUCTIONS LIMITED
    11836792
    10 Orange Street, London, United Kingdom
    Active Corporate (10 parents)
    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
  • 10
    HOUSE ELEMENT WONDER LIMITED
    13258214
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARLBOROUGH FILM PRODUCTIONS LIMITED
    09808338
    23-25 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    SOUVENIR 2 PRODUCTIONS LIMITED
    11796863
    23-25 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.