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
8
- 1
Guiney, Ed
Film Producer born in February 1966Individual (24 offsprings)Officer2021-08-31 ~ nowOF - Director → CIF 0Mr Ed Guiney
Born in February 1966Individual (24 offsprings)Person with significant control2021-08-31 ~ 2021-11-04PE - Has significant influence or control → CIF 0 - 2
Vesper, Christian James
Company Director born in May 1968Individual (10 offsprings)Officer2022-05-10 ~ nowOF - Director → CIF 0 - 3
Gray, Nicola Louise
Hr Professional born in October 1965Individual (14 offsprings)Officer2022-05-10 ~ 2023-03-30OF - Director → CIF 0 - 5
Lowe, Andrew
Film Producer born in February 1968Individual (27 offsprings)Officer2021-08-31 ~ nowOF - Director → CIF 0Mr Andrew Lowe
Born in February 1968Individual (27 offsprings)Person with significant control2021-08-31 ~ 2021-11-04PE - Has significant influence or control → CIF 0 - 6
Wilson, Matthew Edward
Company Director born in February 1980Individual (21 offsprings)Officer2022-05-10 ~ nowOF - Director → CIF 0 - 7
Jackson, Stuart Paul
Finance Director, Global Drama & Miso Film born in August 1978Individual (11 offsprings)Officer2023-05-02 ~ nowOF - Director → CIF 0 - 8ELEMENT PICTURES SEANCE LIMITED - now 1368607423-25, Eastcastle Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-11-04 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELEMENT PICTURES UK HOLDINGS LIMITED
Period: 2021-08-31 ~ 2025-09-16
Company number: 13594231 13686074
Registered name
ELEMENT PICTURES UK HOLDINGS LIMITED - Dissolved 13686074
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17 GBP2023-12-31
17 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-17 GBP2023-12-31
-17 GBP2022-12-31
Net Current Assets/Liabilities
-15 GBP2023-12-31
-15 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
17 GBP2023-12-31
Non-current
17 GBP2023-12-31
17 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17 GBP2023-12-31
17 GBP2022-12-31
Related profiles found in government register
- Registered number 13594231
ELEMENT PICTURES UK HOLDINGS LIMITED
Info23-25 Eastcastle Street, London W1W 8DFPRIVATE LIMITED COMPANY incorporated on 2021-08-31 and dissolved on 2025-09-16 (4 years). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-08-30CIF 0 ELEMENT PICTURES UK HOLDINGS LIMITED
SRegistered number 1359423123-25, Eastcastle Street, London, England, England, W1W 8DFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
BAXTER FILM PRODUCTIONS LIMITED
1315113623-25 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-14 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
BOP FILMS LIMITED
1039903923-25 Eastcastle Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3NEST FILM PRODUCTIONS LIMITED - 2024-08-2023-25 Eastcastle Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-12 ~ 2024-12-12CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
DISOBEDIENCE FILMS LIMITED
- 2022-12-09 1039888723-25 Eastcastle Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-08 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
ELEMENT PICTURES TELEVISION LIMITED
NI646340Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2021-10-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6ELEMENT FILMS UK LTD - 2007-03-0722-25 Eastcastle Street, London, EnglandActive Corporate (12 parents, 12 offsprings)Person with significant control2021-10-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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