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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 3 years ago.
Status
Active
Active since incorporation
Company No
13686074
Private limited company
Age
3 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 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 11 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Feb 1980
Director • Film Producer • Irish • Lives in Ireland • Born in Feb 1966
Director • American • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Pictures UK Ltd
Christian James Vesper, Matthew Edward Wilson, 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
Dancing Ledge Productions Limited
Christian James Vesper 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
11 Months Ago on 17 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years Ago on 17 Aug 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Mr Stuart Paul Jackson Appointed
2 Years 4 Months Ago on 2 May 2023
Nicola Louise Gray Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Fremantle Periodic (Holdings) Limited (PSC) Appointed
3 Years Ago on 10 May 2022
Mr Matthew Edward Wilson Appointed
3 Years Ago on 10 May 2022
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Documents
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
Previous accounting period shortened from 31 October 2023 to 31 December 2022
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 2023
Termination of appointment of Nicola Louise Gray as a director on 30 March 2023
Submitted on 21 Jul 2023
Appointment of Mr Stuart Paul Jackson as a director on 2 May 2023
Submitted on 21 Jul 2023
Confirmation statement made on 17 October 2022 with updates
Submitted on 17 Oct 2022
Notification of Fremantle Periodic (Holdings) Limited as a person with significant control on 10 May 2022
Submitted on 13 May 2022
Repayment History
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