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Element Pictures CG Limited

Element Pictures CG Limited is an active company incorporated on 9 February 2018 with the registered office located in London, Greater London. Element Pictures CG Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197268
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
23-25 Eastcastle Street
London
W1W 8DF
England
Same address for the past 6 years
Telephone
07714 569722
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1966
Director • Irish • Lives in Ireland • Born in Feb 1968
Fremantlemedia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Film Productions Limited
Mr Andrew Mark Lowe and Mr Edward Michael Guiney are mutual people.
Active
Element Pictures Productions UK Limited
Mr Andrew Mark Lowe and Mr Edward Michael Guiney are mutual people.
Active
Bop Films Limited
Mr Andrew Mark Lowe and Mr Edward Michael Guiney are mutual people.
Active
Element Pictures Television Limited
Mr Andrew Mark Lowe and Mr Edward Michael Guiney are mutual people.
Active
Conversations Productions Limited
Mr Andrew Mark Lowe and Mr Edward Michael Guiney are mutual people.
Active
Element Pictures UK Ltd
Mr Edward Michael Guiney is a mutual person.
Active
Eternal Daughter Productions Limited
Mr Andrew Mark Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£247.91K
Increased by £207.12K (+508%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£249.87K
Increased by £209.08K (+513%)
Total Liabilities
-£249.87K
Increased by £209.08K (+513%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Fremantlemedia Group Limited (PSC) Appointed
9 Months Ago on 12 Dec 2024
Element Pictures Uk Holdings Limited (PSC) Resigned
9 Months Ago on 12 Dec 2024
Element Pictures Uk Ltd (PSC) Resigned
9 Months Ago on 12 Dec 2024
Element Pictures Uk Holdings Limited (PSC) Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 12 December 2024
Submitted on 11 Feb 2025
Notification of Fremantlemedia Group Limited as a person with significant control on 12 December 2024
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Notification of Element Pictures Uk Holdings Limited as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Cessation of Element Pictures Uk Ltd as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 20 Aug 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Satisfaction of charge 111972680003 in full
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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