# Element Pictures Television Limited

## Details

- **Company number:** [NI646340](https://find-and-update.company-information.service.gov.uk/company/NI646340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2017
- **Registered office:** LANYON PLAZA 8 LANYON PLACE, 6TH FLOOR, EAST TOWER, BELFAST, BT1 3LP
- **Nature of business:** [78101](/sic/78101) Motion picture, television and other theatrical casting activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Amelia Gwendola Clifton | director | 23 Jul 2026 |  |
| RWAMA, Joanna | director | 23 Jul 2026 |  |
| GUINEY, Edward Michael | director | 12 Jun 2017 |  |
| LOWE, Andrew Mark | director | 12 Jun 2017 |  |
| JACKSON, Stuart Paul | director | 2 May 2023 | 24 Jul 2026 |
| WILSON, Matthew Edward | director | 10 May 2022 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fremantle Periodic (Holdings) Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Feb 2025 |  |
| Element Pictures Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 | 18 Feb 2025 |
| Mr Edward Guiney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2017 | 24 Apr 2020 |
| Mr Andrew Mark Lowe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2017 | 24 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £33,799 | £142,096 | 2 |
| 31 Dec 2024 | £33,799 | £513,475 | 4 |
| 31 Dec 2023 | £33,799 | £357,164 | 4 |
| 31 Dec 2021 | £8,188 | £391,086 | 3 |
| 31 Dec 2020 | - | - | 4 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2017 | £2 | - | - |



## Owned by

Element Pictures Television Limited → [Fremantle Periodic (Holdings) Limited](/company/14073855) → [Fremantlemedia Group Limited](/company/00353341)



## Controls

- [Conversations Productions Limited](/company/NI670322) (NI670322)
- [Element Pictures (Gp) Limited](/company/13384145) (13384145)



## Directors' other companies

- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Wildstar Films Limited](/company/05996620)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Craft Films Limited](/company/10080294)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Yah Limited](/company/14003240)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Ns2 Limited](/company/12836123)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Boldprint Studios Limited](/company/15317565)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Red Planet Pictures Limited](/company/05590174)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Pln Limited](/company/13954074)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Seance Limited](/company/13686074)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [BOP Films Limited](/company/10399039)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [72 Films Limited](/company/10075517)