CompanyTrack
E

ELEMENT PICTURES CG LIMITED

Active London

Motion picture production activities

0 employees
Motion picture production activities
E

ELEMENT PICTURES CG LIMITED

Motion picture production activities

Founded 9 Feb 2018 Active London, England 0 employees
Motion picture production activities
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £249.87K £209.08K 2023 year on year
Total Liabilities £249.87K £209.08K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

23-25 Eastcastle Street London W1W 8DF England

Credit Report

Discover ELEMENT PICTURES CG LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£247.91k

Increased by £207.12k (+508%)

Net Assets

£2.00

Total Liabilities

£249.87k

Increased by £209.08k (+513%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Andrew Mark LoweDirectorIrishIreland589 Feb 2018Active
Edward Michael GuineyDirectorIrishIreland609 Feb 2018Active
Mark David ByrneSecretaryUnknownUnknown9 Feb 2018Active

Shareholders

Shareholders (2)

Element Pictures Ghc
100.0%
220 Feb 2025
Element Pictures Uk Ltd
0.0%
020 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Fremantlemedia Group Limited

United Kingdom

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

Andrew Lowe

Ceased 16 Jul 2018

Ceased

Element Pictures Uk Ltd

Ceased 12 Dec 2024

Ceased

Ed Guiney

Ceased 16 Jul 2018

Ceased

Element Pictures Uk Holdings Limited

Ceased 12 Dec 2024

Ceased

Group Structure

Group Structure

ELEMENT PICTURES CG LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(6 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with updatesView(4 pages)
11 Feb 2025Persons With Significant ControlFremantlemedia Group Limited notified as a person with significant controlView(2 pages)
11 Feb 2025Persons With Significant ControlCessation of Element Pictures Uk Holdings Limited as a person with significant control on 2024-12-12View(1 page)
28 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with updates

11 Feb 2025 Persons With Significant Control

Fremantlemedia Group Limited notified as a person with significant control

11 Feb 2025 Persons With Significant Control

Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 2024-12-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-02-08 with updates

12 months ago on 20 Feb 2025

Fremantlemedia Group Limited notified as a person with significant control

1 years ago on 11 Feb 2025

Cessation of Element Pictures Uk Holdings Limited as a person with significant control on 2024-12-12

1 years ago on 11 Feb 2025