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HOUSE ELEMENT WONDER LIMITED

Active London

Motion picture production activities

0 employees
Motion picture production activitiesVideo production activities +1
H

HOUSE ELEMENT WONDER LIMITED

Motion picture production activities

Founded 11 Mar 2021 Active London, United Kingdom 0 employees
Motion picture production activitiesVideo production activitiesTelevision programme production activities
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £17.02K 2024 year on year
Total Liabilities £45.91K £28.99K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom

Credit Report

Discover HOUSE ELEMENT WONDER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£45.91k

Increased by £28.99k (+171%)

Net Assets

£100.00

Total Liabilities

£45.91k

Increased by £28.99k (+171%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 3 resigned
Status
Anthony CorrietteSecretaryUnknownUnknown—26 Sept 2024Active
Harry Thomas DixonDirectorBritishUnited Kingdom5611 Mar 2021Active
James Charles GreenDirectorBritishUnited Kingdom4311 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

House Pictures Limited

United Kingdom

Active
Notified 11 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Element Pictures Uk Limited

United Kingdom

Active
Notified 11 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HOUSE PICTURES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE PRODUCTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES SEANCE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREMANTLE PERIODIC (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREMANTLEMEDIA GROUP LIMITED united kingdom
BRITISH BROADCASTING CORPORATION united kingdom
HOUSE ELEMENT WONDER LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Ms Zoe Michelle Edwards as director on 2025-10-21View(2 pages)
11 Nov 2025OfficersTermination of Harry Thomas Dixon as director on 2025-10-21View(1 page)
11 Nov 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01View(2 pages)
11 Nov 2025OfficersTermination of Anthony Corriette as director on 2025-10-01View(1 page)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updatesView(3 pages)
11 Nov 2025 Officers

Appointment of Ms Zoe Michelle Edwards as director on 2025-10-21

View Document(2 pages)
11 Nov 2025 Officers

Termination of Harry Thomas Dixon as director on 2025-10-21

View Document(1 page)
11 Nov 2025 Officers

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

View Document(2 pages)
11 Nov 2025 Officers

Termination of Anthony Corriette as director on 2025-10-01

View Document(1 page)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Ms Zoe Michelle Edwards as director on 2025-10-21

3 months ago on 11 Nov 2025

Termination of Harry Thomas Dixon as director on 2025-10-21

3 months ago on 11 Nov 2025

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

3 months ago on 11 Nov 2025

Termination of Anthony Corriette as director on 2025-10-01

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-07-24 with no updates

6 months ago on 24 Jul 2025