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Element Pictures Cg Limited

11197268

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23-25 EASTCASTLE STREET, LONDON, W1W 8DF
Incorporated 09/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111
Motion picture production activities

Officers

Mr Mark David Byrne

secretary · Since 09/02/2018

Mr Edward Michael Guiney

director · Since 09/02/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 6 other boards

Andrew Mark Lowe

director · Since 09/02/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 9 other boards

Persons with Significant Control

Fremantle Periodic (Holdings) Limited

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
Appoint directors

1, Stephen Street, London, W1T 1AL

Reg: 14073855 · Companies House · Limited By Shares

Notified 18/02/2025

Former PSCs

Mr Andrew Lowe

Ceased 16/07/2018

Mr Ed Guiney

Ceased 16/07/2018

Element Pictures Uk Ltd

Ceased 12/12/2024

Element Pictures Uk Holdings Limited

Ceased 12/12/2024

Fremantlemedia Group Limited

Ceased 18/02/2025

Charges0 outstanding

Charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 27/08/2018Registered 06/09/2018Satisfied 05/02/2024
Charge
satisfied

FILM FINANCES CANADA LTD

Created 22/08/2018Registered 03/09/2018Satisfied 18/01/2022
Charge
satisfied

MUFG UNION BANK, N.A.

Created 27/08/2018Registered 31/08/2018Satisfied 15/07/2020

CompanyRankvs 79850+ SIC 59111 peers
46

Financial strength37th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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7985Element Pictures Cg Limited
46
How is this score calculated?
Financial strength9/25 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.

Longevity8/15 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

£285k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£3.0M

Current Liabilities

£3.0M

Debtors

£2.7M

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20251.00
20231.00
20211.00
20201.00
20201.00

Derived from filed accounts. Not audited figures.