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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.

Parent entities and officers
Active 7
  • 1
    Guiney, Ed
    Film Producer born in February 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Edward
    Company Director born in February 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Vesper, Christian James
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Paul
    Finance Director, Global Drama & Miso Film born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Andrew
    Film Producer born in February 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address23-25, Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ed Guiney
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Lowe
    Born in February 1968
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELEMENT PICTURES UK HOLDINGS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture 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
    icon of address23-25 Eastcastle Street, London W1W 8DF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 4 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
    icon of address23-25, Eastcastle Street, London, England, England, W1W 8DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address23-25 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    DISOBEDIENCE FILMS LIMITED - 2022-12-09
    icon of address23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressHarbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    33,799 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    ELEMENT FILMS UK LTD - 2007-03-07
    icon of address22-25 Eastcastle Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,347,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NEST FILM PRODUCTIONS LIMITED - 2024-08-20
    icon of address23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-12 ~ 2024-12-12
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.