CompanyTrack
E

ELEMENT PICTURES SEANCE LIMITED

Active London

Motion picture production activities

0 employees
Motion picture production activitiesActivities of other holding companies n.e.c.
E

ELEMENT PICTURES SEANCE LIMITED

Motion picture production activities

Founded 18 Oct 2021 Active London, England 0 employees
Motion picture production activitiesActivities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £4.00 £0.00 2023 year on year
Total Liabilities £2.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

23-25 Eastcastle Street London W1W 8DF England

Credit Report

Discover ELEMENT PICTURES SEANCE 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 (2022–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 20211£1£1

Officers

Officers

3 active 5 resigned
Status
Ed GuineyDirectorIrishIreland6018 Oct 2021Active
Lowe AndrewDirectorIrishIreland5818 Oct 2021Active
Mark ByrneSecretaryUnknownUnknown18 Oct 2021Active

Shareholders

Shareholders (1)

Element Pictures Ghc
100.0%
217 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantle Periodic (holdings) Limited

United Kingdom

Active
Notified 10 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FREMANTLE PERIODIC (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENT PICTURES SEANCE LIMITED Current Company
ELEMENT PICTURES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
22 Oct 2025OfficersTermination of Joanna Rwama as director on 2025-10-13View(1 page)
22 Oct 2025OfficersTermination of Christian James Vesper as director on 2025-10-10View(1 page)
22 Oct 2025OfficersTermination of Matthew Edward Wilson as director on 2025-10-10View(1 page)
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
28 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

22 Oct 2025 Officers

Termination of Joanna Rwama as director on 2025-10-13

22 Oct 2025 Officers

Termination of Christian James Vesper as director on 2025-10-10

22 Oct 2025 Officers

Termination of Matthew Edward Wilson as director on 2025-10-10

17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 28 Nov 2025

Termination of Joanna Rwama as director on 2025-10-13

3 months ago on 22 Oct 2025

Termination of Christian James Vesper as director on 2025-10-10

3 months ago on 22 Oct 2025

Termination of Matthew Edward Wilson as director on 2025-10-10

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-10-17 with no updates

4 months ago on 17 Oct 2025