Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Element Pictures UK Ltd
- Incorporated
- 5 September 2003 (23 years)
- Previously known as
- Element Films UK Ltd (until 7 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Accounts type
- Small
- Region
- Greater London
- Address
- 22-25 Eastcastle StreetLondonW1W 8DF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born November 1979
Director · Appointed 12 September 2025
English
Born February 1985 (41)
Byrne, Mark David
Secretary · Appointed 27 March 2020
Director · Appointed 5 September 2003
Irish
Born February 1968 (58)
Director · Appointed 5 September 2003
Irish
Born February 1966 (60)
Officer history (8 former)
13 October 2026
29 July 2026
28 July 2026
31 January 2026
31 January 2026
12 September 2025
12 September 2025
2 May 2023
30 March 2023
10 May 2022
10 May 2022
10 May 2022
27 March 2020
Appointed Byrne, Mark David as Secretary
27 March 2020
27 March 2020
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14073855
Holdings 6
Companies where Element Pictures UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Status not confirmed
Former controllers (3)
18 February 2025
Ceased Element Pictures UK Holdings Limited — Owns 75–100% of shares
24 April 2020
24 April 2020
Ceased Edward Guiney — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd This company Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,347,888
- Cash
- £200,488
- Employees
- 12
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £32,298 | £66,791 | £64,044 | £46,519 | £77,406 |
| Current Assets | £1,565,491 | £4,441,236 | £1,367,804 | £397,332 | £57,019 |
| Debtors | £1,365,003 | £3,432,740 | £670,873 | £126,512 | |
| Cash | £200,488 | £1,008,496 | £696,931 | £65,955 | |
| Creditors (< 1 year) | £249,901 | £3,199,218 | £176,916 | £442,332 | £35,044 |
| Net Current Assets | £1,315,590 | £1,242,018 | £1,190,888 | (£45,000) | £66,037 |
| Net Assets | £1,347,888 | £1,308,809 | £1,254,932 | £1,519 | |
| Shareholder Funds | £1,347,888 | £1,308,809 | £1,254,932 | £1,519 | £2,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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