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Element Pictures (GP) Limited

Element Pictures (GP) Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Element Pictures (GP) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13384145
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Jul 2023 (1 year 6 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1968
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1966
Secretary
Element Pictures Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Pictures Seance Limited
Mr Ed Guiney and Mr Andrew Lowe are mutual people.
Active
OBG Film Productions Limited
Mr Ed Guiney is a mutual person.
Active
Element Pictures MFS Limited
Mr Ed Guiney is a mutual person.
Active
Element Pictures RMF Limited
Mr Ed Guiney is a mutual person.
Active
Baxter Film Productions Limited
Mr Ed Guiney and Mr Andrew Lowe are mutual people.
Dissolved
Element Pictures UK Holdings Limited
Mr Andrew Lowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jan31 Jul 2023
Traded for 18 months
Cash in Bank
£112.36K
Decreased by £108.04K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£799.05K
Decreased by £3.46M (-81%)
Total Liabilities
-£799.05K
Decreased by £3.46M (-81%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Extended
4 Months Ago on 17 Apr 2025
Charge Satisfied
11 Months Ago on 24 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 11 May 2022
Element Pictures Television Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 17 May 2025
Change of details for Element Pictures Television Limited as a person with significant control on 1 October 2021
Submitted on 12 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 17 Apr 2025
Satisfaction of charge 133841450001 in full
Submitted on 24 Sep 2024
Satisfaction of charge 133841450002 in full
Submitted on 24 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 8 Nov 2023
Previous accounting period extended from 31 January 2023 to 31 July 2023
Submitted on 11 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 May 2022
Repayment History
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