ELEMENT PICTURES CG LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
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ELEMENT PICTURES CG LIMITED

Motion picture production activities

Founded 9 Feb 2018 Active London, England 0 employees website.com
Motion picture production activities

Previous Company Names

NEST FILM PRODUCTIONS LIMITED 9 Feb 2018 — 20 Aug 2024
Accounts Submitted 28 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 6 Mar 2026 Next due 22 Feb 2027 9 months remaining
Net assets £2 £0 2025 year on year
Total assets £3M £3M 2025 year on year
Total Liabilities £3M £3M 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

23-25 Eastcastle Street London W1W 8DF England

Full company profile for ELEMENT PICTURES CG LIMITED (11197268), an active company based in London, England. Incorporated 9 Feb 2018. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2018–2025)

Cash in Bank

£285.35k

Increased by £37.43k (+15%)

Net Assets

£2.00

Total Liabilities

£3.02M

Increased by £2.77M (+1108%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Guiney, Edward MichaelDirectorIrishIreland609 Feb 2018Active
Lowe, Andrew MarkDirectorIrishIreland589 Feb 2018Active
Mark David ByrneSecretaryUnknownUnknown9 Feb 2018Active

Shareholders

Shareholders (2)

Element Pictures Ghc
100.0%
2
Element Pictures Uk Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 12 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Element Pictures Uk Ltd

Ceased 12 Dec 2024

Ceased

Ed Guiney

Ceased 16 Jul 2018

Ceased

Andrew Lowe

Ceased 16 Jul 2018

Ceased

Group Structure

Group Structure

ELEMENT PICTURES CG LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with updates
11 Feb 2025Persons With Significant ControlFremantlemedia Group Limited notified as a person with significant control
6 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with updates

11 Feb 2025 Persons With Significant Control

Fremantlemedia Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 8 Feb 2025 with updates

1 years ago on 20 Feb 2025

Fremantlemedia Group Limited notified as a person with significant control

1 years ago on 11 Feb 2025