opendata.bot
Company number
13058498

ELEMENT PICTURES PT LIMITED

Officer · BYRNE, Mark and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ELEMENT PICTURES PT LIMITED
Company number
13058498
Registered office
23-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND
Company type
Private Limited Company
Incorporated on
2 December 2020
Status
Active
Age
5 years
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
15 Dec 2026
Confirmation statement — last
01 Dec 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.

Officers

3 active

secretary
Appointed 02/12/2020
Active
director
Appointed 02/12/2020
Active
director
Appointed 02/12/2020
Active

People with significant control

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

Element Pictures Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2020 Controls 11 companies

Serving officers

secretary Appointed 02/12/2020
director Appointed 02/12/2020
director Appointed 02/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2021 Charge registered A registered charge
01/07/2021 Charge registered A registered charge
02/12/2020 Person with significant control added Element Pictures Uk Limited
02/12/2020 Director appointed LOWE, Andrew Mark
02/12/2020 Director appointed GUINEY, Edward
02/12/2020 Secretary appointed BYRNE, Mark

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 0 0
Net assets 0 0
Employees (avg) 0

Documents for ELEMENT PICTURES PT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Film Finances, Inc
outstanding
A registered charge — persons entitled: Searchlight Pictures, Inc
outstanding

Data protection register

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

Element Pictures Pt Limited — W1W 8DF
Tier 1 · renews 16/09/2027
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/13058498
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ELEMENT PICTURES PT LIMITED?
According to the official registry, the company number of ELEMENT PICTURES PT LIMITED is 13058498.
Where is ELEMENT PICTURES PT LIMITED registered?
The registered office is 23-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND.
Who runs ELEMENT PICTURES PT LIMITED?
BYRNE, Mark is listed among the officers of ELEMENT PICTURES PT LIMITED.
What is the SIC code of ELEMENT PICTURES PT LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls ELEMENT PICTURES PT LIMITED?
Element Pictures Uk 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 PT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ELEMENT PICTURES PT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ELEMENT PICTURES PT LIMITED (13058498)

ELEMENT PICTURES PT LIMITED is a private limited company incorporated on 2 December 2020 and registered in the United Kingdom under company number 13058498. Its registered office is at 23-25 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. 3 active officers are on record , and the person with significant control is Element Pictures Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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