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ELEMENT PICTURES CG LIMITED
Active
11197268 · incorporated 2018-02-09
ELEMENT PICTURES CG LIMITED is an active UK private limited company, incorporated on 9 February 2018 at Companies House (number 11197268; OpenRegistry canonical ID GB-11197268-element-pictures-cg-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
23-25 EASTCASTLE STREET, LONDON, W1W 8DF, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-02-08 . Next confirmation statement due 2027-02-22 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control ELEMENT PICTURES CG LIMITED has 1 person with significant control on file:
Fremantle Periodic (Holdings) Limited Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Andrew Lowe born 1968 resident in Ireland, Irish national. Notified 2018-02-09. Ceased 2018-07-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ed Guiney born 1966 resident in Ireland, Irish national. Notified 2018-02-09. Ceased 2018-07-16. Owns 25–50% of shares Holds 25–50% of voting rights Element Pictures Uk Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Element Pictures Uk Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fremantlemedia Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
ELEMENT PICTURES CG LIMITED has previously traded as:
NEST FILM PRODUCTIONS LIMITED (until 2024-08-20)Similar UK companies Other companies registered under SIC 59111 (Motion picture production activities):
Other companies registered in London:
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