ELEMENT PICTURES CG LIMITED
Motion picture production activities
ELEMENT PICTURES CG LIMITED
Motion picture production activities
Previous Company Names
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2025)
Cash in Bank
£285.35k
Net Assets
£2.00
Total Liabilities
£3.02M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2023 31 Dec Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Guiney, Edward Michael | Director | Irish | Ireland | 9 Feb 2018 | Active |
| Lowe, Andrew Mark | Director | Irish | Ireland | 9 Feb 2018 | Active |
| Mark David Byrne | Secretary | Unknown | Unknown | 9 Feb 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Fremantlemedia Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fremantle Periodic (holdings) Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Ownership Of Shares 50 To 75 Percent As Firm
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Element Pictures Uk Ltd
Ceased 12 Dec 2024
Element Pictures Uk Holdings Limited
Ceased 12 Dec 2024
Ed Guiney
Ceased 16 Jul 2018
Andrew Lowe
Ceased 16 Jul 2018
Fremantlemedia Group Limited
Ceased 18 Feb 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Persons With Significant Control | Fremantle Periodic (Holdings) Limited notified as a person with significant control | |
| 14 May 2026 | Persons With Significant Control | Cessation of Fremantlemedia Group Limited as a person with significant control on 18 Feb 2025 | |
| 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 |
Fremantle Periodic (Holdings) Limited notified as a person with significant control
Cessation of Fremantlemedia Group Limited as a person with significant control on 18 Feb 2025
Confirmation statement made on 8 Feb 2026 with no updates
Annual accounts made up to 30 Jun 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Fremantle Periodic (Holdings) Limited notified as a person with significant control
1 weeks ago on 14 May 2026
Cessation of Fremantlemedia Group Limited as a person with significant control on 18 Feb 2025
1 weeks ago on 14 May 2026
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
7 months ago on 28 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025