OpenCompanies

House Element Wonder Limited

Company number
13258214
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2021
Nature of business
Motion picture production activities
Video production activities
Television programme production activities
Corporate group
100 Percent Broadcasting Ltd (757 companies)

Registered office

1 Television Centre
101 Wood Lane
London
W12 7FA

Officers

NameRoleAppointedResigned
RYLAND, Jackline Secretary 27 May 2022 26 Sep 2024
EDWARDS, Zoe Michelle Director 11 Mar 2021 22 Jul 2025
BYRNE, Mark Director 11 Mar 2021 22 Jul 2025
CORRIETTE, Anthony Secretary 26 Sep 2024 1 Oct 2025
DIXON, Harry Thomas Director 11 Mar 2021 21 Oct 2025
EDWARDS, Zoe Michelle Director 21 Oct 2025
ESHKERI, Victor Benjamin Secretary 1 Oct 2025
GREEN, James Charles Director 11 Mar 2021

Control

NameNature of controlNotifiedCeased
House Pictures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2021
Element Pictures Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - -
31 Oct 2024 £100 £45,913 0
31 Oct 2023 £100 £16,923 0
31 Oct 2022 £100 £8,742 0
30 Apr 2021 Dormant £100 - -

Connections

Owned by

House Element Wonder Limited → Element Pictures UK LtdFremantle Periodic (Holdings) LimitedFremantlemedia Group Limited

Directors’ other companies

Companies at the same address

Data