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Element Pictures UK Ltd

Element Pictures UK Ltd is an active company incorporated on 5 September 2003 with the registered office located in London, Greater London. Element Pictures UK Ltd was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04889359
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22-25 Eastcastle Street
London
W1W 8DF
England
Same address for the past 6 years
Telephone
02074943155
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1966
Director • American • Lives in UK • Born in May 1968
Director • Coo, Fremantle UK • British • Lives in England • Born in Feb 1985
Director • Finance Director, Global Drama & Miso Film • British • Lives in UK • Born in Aug 1978
Director • Irish • Lives in Ireland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Pictures Seance Limited
Christian James Vesper, Matthew Edward Wilson, and 2 more are mutual people.
Active
Element Pictures Television Limited
Mr Edward Michael Guiney, Christian James Vesper, and 2 more are mutual people.
Active
Dancing Ledge Productions Limited
Christian James Vesper, Stuart Paul Jackson, and 1 more are mutual people.
Active
Implere Media Limited
Matthew Edward Wilson and Stuart Paul Jackson are mutual people.
Active
Fremantlemedia Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantlemedia Group Limited
Matthew Edward Wilson is a mutual person.
Active
Euston Films Limited
Stuart Paul Jackson is a mutual person.
Active
Fremantlemedia Overseas Limited
Matthew Edward Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.49K
Decreased by £808.01K (-80%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.6M
Decreased by £2.91M (-65%)
Total Liabilities
-£249.9K
Decreased by £2.95M (-92%)
Net Assets
£1.35M
Increased by £39.08K (+3%)
Debt Ratio (%)
16%
Decreased by 55.33% (-78%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 30 Sep 2025
Stuart Paul Jackson Resigned
1 Month Ago on 12 Sep 2025
Miss Joanna Rwama Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr Stuart Paul Jackson Appointed
2 Years 5 Months Ago on 2 May 2023
Nicola Louise Gray Resigned
2 Years 7 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Stuart Paul Jackson as a director on 12 September 2025
Submitted on 19 Sep 2025
Termination of appointment of a director
Submitted on 18 Sep 2025
Appointment of Miss Joanna Rwama as a director on 12 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023
Submitted on 21 Jul 2023
Repayment History
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