Menna Overview
Here’s a quick overview of ELEMENT PICTURES UK LTD 👀 — a London based business that started in 2003.
ELEMENT PICTURES UK LTD
- Company statusactive
- Company No04889359
- Age23 years 2 months Incorporated 5 September 2003
- Officers6
Address
22-25 Eastcastle Street, London, W1W 8DF, England
ELEMENT PICTURES UK LTD is an active company incorporated on 5 September 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 14 Sep 2026
Notification Of A Person With Significant Control
6 Months Ago on 14 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Termination Director Company
9 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Termination Director Company
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Mark David | secretary | 27 Mar 2020 | |
| GUINEY, Edward Michael | director | Feb 1966 | 05 Sept 2003 |
| JACKSON, Stuart Paul | director | Aug 1978 | 02 May 2023 |
| LOWE, Andrew Mark | director | Feb 1968 | 05 Sept 2003 |
| VESPER, Christian James | director | May 1968 | 10 May 2022 |
| WILSON, Matthew Edward | director | Feb 1980 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fremantle Periodic (Holdings) Limited | 18 Feb 2025 | |
| Element Pictures Uk Holdings Limited | 01 Oct 2021 | |
| Mr Andrew Mark Lowe | Feb 1968 | 06 Apr 2016 |
| Mr Edward Guiney | Feb 1966 | 06 Apr 2016 |
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Here’s a quick overview of ELEMENT PICTURES UK LTD 👀 — a London based business that started in 2003.