OpenCompanies

Element Pictures Cg Limited

Company number
11197268
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2018
Nature of business
Motion picture production activities
Corporate group
100 Percent Broadcasting Ltd (757 companies)

Registered office

23-25 Eastcastle Street
London
W1W 8DF

Previous names

  • Nest Film Productions Limited (until 20 Aug 2024)

Officers

NameRoleAppointedResigned
RWAMA, Joanna Director 14 Sep 2026
BROWN, Amelia Gwendola Clifton Director 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Ed Guiney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Feb 2018 16 Jul 2018
Mr Andrew Lowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Feb 2018 16 Jul 2018
Element Pictures Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2024 12 Dec 2024
Element Pictures Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2018 12 Dec 2024
Fremantlemedia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2024 18 Feb 2025
Fremantle Periodic (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2 £285,346 0
31 Dec 2023 £2 £247,913 0
31 Dec 2022 - - -
31 Dec 2021 £2 £34,566 0
31 Dec 2020 £2 £72,530 0
31 Mar 2020 £2 £90,478 -
25 Jan 2019 - - -

Connections

Owned by

Element Pictures Cg Limited → Fremantle Periodic (Holdings) Limited → Fremantlemedia Group Limited

Directors’ other companies

Companies at the same address

Data