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Company number
04889359

ELEMENT PICTURES UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ELEMENT PICTURES UK LTD
Company number
04889359
Registered office
22-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND
Company type
Private Limited Company
Incorporated on
5 September 2003
Status
Active
Age
23 years
Previous names
ELEMENT FILMS UK LTD (to 07 Mar 2007)
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Element Pictures Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2021
Fremantle Periodic (Holdings) Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/02/2025
Mr Andrew Mark Lowe
owns 25–50% of shares
Notified 06/04/2016
Mr Edward Guiney
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 18/02/2025 Controls 10 companies
Element Pictures Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2025 Controls 6 companies
Mr Andrew Mark Lowe
born 02/1968 · Ireland owns 25–50% of shares Control ended 24/04/2020 Controls 2 companies
Mr Edward Guiney
born 02/1966 · Ireland owns 25–50% of shares Control ended 24/04/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2025 Person with significant control ceased Element Pictures Uk Holdings Limited
18/02/2025 Person with significant control added Fremantle Periodic (Holdings) Limited
01/10/2021 Person with significant control added Element Pictures Uk Holdings Limited
24/04/2020 Person with significant control ceased Mr Edward Guiney
24/04/2020 Person with significant control ceased Mr Andrew Mark Lowe
06/04/2016 Person with significant control added Mr Edward Guiney
06/04/2016 Person with significant control added Mr Andrew Mark Lowe
07/03/2007 Registered name changed ELEMENT FILMS UK LTD ELEMENT PICTURES UK LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,348
▲ 3.0%
1,309
Net assets 1,348
▲ 3.0%
1,309
Employees (avg) 12
▼ 7.7%
13

Documents for ELEMENT PICTURES UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Element Pictures Uk Ltd — W1W 8DF
Tier 2 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04889359
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Read the API docs

Frequently asked questions

What is the company number of ELEMENT PICTURES UK LTD?
According to the official registry, the company number of ELEMENT PICTURES UK LTD is 04889359.
Where is ELEMENT PICTURES UK LTD registered?
The registered office is 22-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND.
What is the SIC code of ELEMENT PICTURES UK LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls ELEMENT PICTURES UK LTD?
Element Pictures Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELEMENT PICTURES UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELEMENT PICTURES UK LTD (04889359)

ELEMENT PICTURES UK LTD is a private limited company incorporated on 5 September 2003 and registered in the United Kingdom under company number 04889359. Its registered office is at 22-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Element Pictures Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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