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Element Pictures Seance Limited

Element Pictures Seance Limited is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Element Pictures Seance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13686074
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (13 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 30 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
23-25 Eastcastle Street
London
W1W 8DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1966
Director • American • Lives in UK • Born in May 1968
Director • Cfo • British • Lives in England • Born in Feb 1985
Director • Finance Director, Global Drama & Miso Film • British • Lives in UK • Born in Aug 1978
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Pictures UK Ltd
Christian James Vesper, Matthew Edward Wilson, and 2 more are mutual people.
Active
Dancing Ledge Productions Limited
Christian James Vesper, Stuart Paul Jackson, and 1 more are mutual people.
Active
Element Pictures Television Limited
Christian James Vesper, Matthew Edward Wilson, and 1 more are mutual people.
Active
Implere Media Limited
Matthew Edward Wilson and Stuart Paul Jackson are mutual people.
Active
Element Pictures (GP) Limited
Mr Ed Guiney and Mr Andrew Lowe are mutual people.
Active
Fremantlemedia Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantlemedia Group Limited
Matthew Edward Wilson is a mutual person.
Active
Euston Films Limited
Stuart Paul Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Oct 2025
Joanna Rwama Resigned
17 Days Ago on 13 Oct 2025
Matthew Edward Wilson Resigned
20 Days Ago on 10 Oct 2025
Christian James Vesper Resigned
20 Days Ago on 10 Oct 2025
Miss Joanna Rwama Appointed
1 Month Ago on 12 Sep 2025
Stuart Paul Jackson Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Termination of appointment of Christian James Vesper as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Matthew Edward Wilson as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Joanna Rwama as a director on 13 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Stuart Paul Jackson as a director on 12 September 2025
Submitted on 19 Sep 2025
Appointment of Miss Joanna Rwama as a director on 12 September 2025
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 12 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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