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Element Pictures UK Holdings Limited

Element Pictures UK Holdings Limited is a dissolved company incorporated on 31 August 2021 with the registered office located in London, Greater London. Element Pictures UK Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13594231
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
23-25 Eastcastle Street
London
W1W 8DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director, Global Drama & Miso Film • British • Lives in UK • Born in Aug 1978
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1980
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1966
Director • American • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Pictures Seance Limited
Mr Andrew Lowe, Christian James Vesper, and 2 more are mutual people.
Active
Element Pictures UK Ltd
Christian James Vesper, Matthew Edward Wilson, and 1 more are mutual people.
Active
Element Pictures Television 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
-£17
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Stuart Paul Jackson Appointed
2 Years 6 Months Ago on 2 May 2023
Nicola Louise Gray Resigned
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Termination of appointment of Nicola Louise Gray as a director on 30 March 2023
Submitted on 21 Jul 2023
Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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