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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 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Element Pictures UK Ltd
Contact
Address
22-25 Eastcastle Street
London
W1W 8DF
England
Same address for the past 6 years
Telephone
02074943155
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christian James Vesper
Director • American • Lives in UK • Born in May 1968
Stuart Paul Jackson
Director • Finance Director, Global Drama & Miso Film • British • Lives in UK • Born in Aug 1978
Andrew Mark Lowe
Director • Irish • Lives in Ireland • Born in Feb 1968
Matthew Edward Wilson
Director • British • Lives in UK • Born in Feb 1980
Mr Edward Michael Guiney
Director • Irish • Lives in Ireland • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Element Pictures Television Limited
Mr Edward Michael Guiney, Christian James Vesper, and 2 more are mutual people.
Active
Element Pictures UK Holdings Limited
Christian James Vesper, Matthew Edward Wilson, and 1 more are mutual people.
Active
Element Pictures UK Holdings Two Limited
Christian James Vesper, Matthew Edward Wilson, and 1 more are mutual people.
Active
Implere Media Limited
Matthew Edward Wilson and Stuart Paul Jackson are mutual people.
Active
Dancing Ledge Productions Limited
Christian James Vesper 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £96.53K (+11%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£4.51M
Increased by £1.71M (+61%)
Total Liabilities
-£3.2M
Increased by £1.66M (+108%)
Net Assets
£1.31M
Increased by £53.88K (+4%)
Debt Ratio (%)
71%
Increased by 15.84% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Stuart Paul Jackson Appointed
2 Years 4 Months Ago on 2 May 2023
Nicola Louise Gray Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Ms Nicola Louise Gray Appointed
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
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
Termination of appointment of Nicola Louise Gray as a director on 30 March 2023
Submitted on 21 Jul 2023
Confirmation statement made on 5 September 2022 with updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Appointment of Mr Matthew Edward Wilson as a director on 10 May 2022
Submitted on 12 May 2022
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Repayment History
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