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Element Pictures BG Limited

Element Pictures BG Limited is an active company incorporated on 13 November 2023 with the registered office located in London, Greater London. Element Pictures BG Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15278235
Private limited company
Age
2 years 2 months
Incorporated 13 November 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 • Irish • Lives in Ireland • Born in Feb 1966
Director • Irish • Lives in Ireland • Born in Feb 1968
Secretary
Element Pictures UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£3.4M
Turnover
£26.42M
Employees
Unreported
Total Assets
£12.9M
Total Liabilities
-£12.9M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Medium Accounts Submitted
5 Months Ago on 13 Aug 2025
Accounting Period Extended
5 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 18 Jun 2024
Incorporated
2 Years 2 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 10 Dec 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 8 Dec 2024
Registration of charge 152782350002, created on 24 June 2024
Submitted on 8 Jul 2024
Registration of charge 152782350001, created on 18 June 2024
Submitted on 20 Jun 2024
Incorporation
Submitted on 13 Nov 2023
Repayment History
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