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
    Film Producer born in February 1968
    Individual (25 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Guiney, Ed
    Film Producer born in February 1966
    Individual (21 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Matthew Edward
    Company Director born in February 1980
    Individual (15 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Mark
    Individual (13 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → 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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ 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 3
  • 1
    Mr Andrew Lowe
    Born in February 1968
    Individual (25 offsprings)
    Person with significant control
    2021-08-31 ~ 2021-11-04
    PE - Has significant influence or control → 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
    Mr Ed Guiney
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2021-08-31 ~ 2021-11-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ELEMENT PICTURES UK HOLDINGS LIMITED

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
  • ELEMENT PICTURES UK HOLDINGS LIMITED
    Info
    Registered number 13594231
    23-25 Eastcastle Street, London W1W 8DF
    Private Limited Company incorporated on 2021-08-31 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ELEMENT PICTURES UK HOLDINGS LIMITED
    S
    Registered number 13594231
    23-25, Eastcastle Street, London, England, England, W1W 8DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2022-01-14 ~ now
    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
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-09-08 ~ 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
  • 3
    DISOBEDIENCE FILMS LIMITED - 2022-12-09
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2021-09-08 ~ 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
  • 4
    Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    33,799 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 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
  • 5
    ELEMENT FILMS UK LTD - 2007-03-07
    22-25 Eastcastle Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,308,809 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 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
    2024-12-12 ~ 2024-12-12
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.