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Element Pictures Television Limited
NI646340
active
Private Limited Company
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HARBINSON MULHOLLAND CENTREPOINT, BELFAST, BT2 8HS
Incorporated 12/06/2017
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
On track
Industry
78101
Motion picture, television and other theatrical casting activitiesOfficers
Mr Edward Michael Guiney
director · Since 12/06/2017
COMPANY DIRECTOR
IRISH · IRELAND
Also on 6 other boards
Mr Mark David Byrne
secretary · Since 12/06/2017
Ms Amelia Gwendola Clifton Brown
director · Since 23/07/2026
BRITISH · ENGLAND
Ms Joanna Rwama
director · Since 23/07/2026
BRITISH · ENGLAND
Former
Mr Matthew Edward Wilson
director · Resigned 24/07/2026
Mr Stuart Paul Jackson
director · Resigned 24/07/2026
Persons with Significant Control
Fremantle Periodic (Holdings) Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 14073855 · Companies House · Limited By Shares
Notified 18/02/2025
Former PSCs
Mr Andrew Mark Lowe
Ceased 24/04/2020
Mr Edward Guiney
Ceased 24/04/2020
Element Pictures Uk Holdings Limited
Ceased 18/02/2025