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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 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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
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Mutual Companies
Marlborough Film Productions Limited
Andrew Mark Lowe and Edward Michael Guiney are mutual people.
Active
Element Pictures Productions UK Limited
Andrew Mark Lowe and Edward Michael Guiney are mutual people.
Active
Bop Films Limited
Andrew Mark Lowe and Edward Michael Guiney are mutual people.
Active
Element Pictures Television Limited
Andrew Mark Lowe and Edward Michael Guiney are mutual people.
Active
Conversations Productions Limited
Andrew Mark Lowe and Edward Michael Guiney are mutual people.
Active
Element Pictures UK Ltd
Edward Michael Guiney is a mutual person.
Active
Eternal Daughter Productions Limited
Andrew Mark Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£285.35K
Increased by £37.43K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Increased by £2.77M (+1108%)
Total Liabilities
-£3.02M
Increased by £2.77M (+1108%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 28 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Fremantlemedia Group Limited (PSC) Appointed
11 Months Ago on 12 Dec 2024
Element Pictures Uk Holdings Limited (PSC) Resigned
11 Months Ago on 12 Dec 2024
Element Pictures Uk Ltd (PSC) Resigned
11 Months Ago on 12 Dec 2024
Element Pictures Uk Holdings Limited (PSC) Appointed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 28 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
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
Repayment History
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