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Element Pictures Productions Uk Limited

10398887

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

23-25 EASTCASTLE STREET, LONDON, W1W 8DF
Incorporated 28/09/2016

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Mark David Byrne

secretary · Since 28/09/2016

Mr Edward Michael Guiney

director · Since 28/09/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 6 other boards

Andrew Mark Lowe

director · Since 28/09/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 9 other boards

Persons with Significant Control

Fremantle Periodic (Holdings) Limited

50–75% shares
50–75% votes
Appoint directors

1, Stephen Street, London, W1T 1AL

Reg: 14073855 · Companies House · Limited By Shares

Notified 18/02/2025

Former PSCs

Andrew Mark Lowe

Ceased 08/09/2021

Edward Guiney

Ceased 08/09/2021

Element Pictures Uk Holdings Limited

Ceased 18/02/2025

Charges0 outstanding

Charge
satisfied

FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION

Created 13/12/2016Registered 21/12/2016Satisfied 11/09/2024
Charge
satisfied

CANDLELIGHT PRODUCTIONS, LLC

Created 13/12/2016Registered 19/12/2016Satisfied 11/09/2024
Charge
satisfied

FILM FINANCES, INC

Created 13/12/2016Registered 15/12/2016Satisfied 23/02/2018

CompanyRankvs 6955+ SIC 59111 peers
50

Financial strength42th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£10

Balance sheet strength

Cash

£545k

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£2.3M

Current Liabilities

£2.3M

Debtors

£1.8M

0avg. employees

Balance Sheet

Assets less current liabilities£10
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.