ELEMENT PICTURES UK LTD

Key Data

Status

Active

Company No.

04889359

Incorporation date

05/09/2003

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/2023)

17/02/2026

Termination of appointment of Christian James Vesper as a director on 2026-01-31

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13/02/2026

Termination of appointment of a director

View PDF (1 pages)

12/02/2026

Appointment of Mr Andrea Scrosati as a director on 2026-01-31

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

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19/09/2025

Termination of appointment of Stuart Paul Jackson as a director on 2025-09-12

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18/09/2025

Appointment of Miss Joanna Rwama as a director on 2025-09-12

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18/09/2025

Termination of appointment of a director

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05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Mr Stuart Paul Jackson as a director on 2023-05-02

View PDF (2 pages)

21/07/2023

Termination of appointment of Nicola Louise Gray as a director on 2023-03-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+30.86 % *

* during past year

Cash in Bank

£911,971.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.25M
-
0.00
696.93K
-

2022
10
1.25M
-
0.00
911.97K
-

2022
10
1.25M
-
0.00
911.97K
-

Employees

2022

Employees

10 233 % *

Net Assets(GBP)

1.25M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

911.97K £30.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rwama, Joanna	Director	12/09/2025 - Present	19
UK COMPANY SECRETARIES LTD	Corporate Secretary	05/09/2003 - 27/03/2020	42
Guiney, Edward	Director	05/09/2003 - Present	15
Lowe, Andrew Mark	Director	05/09/2003 - Present	16
UK INCORPORATIONS LIMITED	Corporate Director	05/09/2003 - 05/09/2003	1250

Persons with Significant Control

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Description

About ELEMENT PICTURES UK LTD

ELEMENT PICTURES UK LTD is an(a) Active company incorporated on 05/09/2003 with the registered office located at 22-25 Eastcastle Street, London W1W 8DF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT PICTURES UK LTD?

ELEMENT PICTURES UK LTD is currently Active. It was registered on 05/09/2003 .

Where is ELEMENT PICTURES UK LTD located?

ELEMENT PICTURES UK LTD is registered at 22-25 Eastcastle Street, London W1W 8DF.

What does ELEMENT PICTURES UK LTD do?

ELEMENT PICTURES UK LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ELEMENT PICTURES UK LTD have?

ELEMENT PICTURES UK LTD had 10 employees in 2022.

What is the latest filing for ELEMENT PICTURES UK LTD?

The latest filing was on 17/02/2026: Termination of appointment of Christian James Vesper as a director on 2026-01-31.