Element Pictures Television Limited is a private limited company situated at Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-12, this 6-year-old company is run by 5 directors and 1 secretary.
Director Stuart J., appointed on 02 May 2023. Director Matthew W., appointed on 10 May 2022. Director Christian V., appointed on 10 May 2022.
Switching the focus to secretaries, we can mention: Mark B., appointed on 12 June 2017.
The company is officially categorised as "motion picture, television and other theatrical casting activities" (Standard Industrial Classification: 78101).
The latest confirmation statement was sent on 2023-06-11 and the date for the next filing is 2024-06-25. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Harbinson Mulholland Centrepoint |
| Office Address2 | 24 Ormeau Avenue |
| Town | Belfast |
| Post code | BT2 8HS |
| Country of origin | United Kingdom |
| Registration Number | NI646340 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Motion picture, television and other theatrical casting activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Secretary
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Element Pictures Uk Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Element Pictures Uk Holdings Limited
23-25 Eastcastle Street, London, England, W1W 8DF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13594231 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew Mark L.
| Notified on | 12 June 2017 |
| Ceased on | 24 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward G.
| Notified on | 12 June 2017 |
| Ceased on | 24 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 44 316 | 391 086 | 59 846 | |||
| Current Assets | 15 263 | 46 411 | 117 394 | 793 256 | 2 344 186 | |
| Debtors | 2 112 | 138 450 | 1 604 249 | |||
| Net Assets Liabilities | 2 | -16 188 | 8 188 | 33 799 | ||
| Other Debtors | 1 769 | 2 095 | 37 719 | |||
| Total Inventories | 70 966 | 263 720 | 680 091 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 71 683 | 42 549 | 372 723 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 19 819 | 8 591 | 71 683 | |||
| Amounts Owed By Group Undertakings | 191 | 93 969 | 707 813 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 25 | 25 | 25 | |||
| Amounts Owed To Group Undertakings | 27 936 | 623 177 | 1 895 410 | |||
| Average Number Employees During Period | 2 | 4 | 3 | 3 | 4 | |
| Creditors | 24 598 | 54 160 | 133 707 | 785 194 | 2 310 513 | |
| Fixed Assets | 125 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 950 | |||||
| Investments | 125 | 126 | 126 | |||
| Investments Fixed Assets | 125 | 126 | 126 | |||
| Investments In Associates Joint Ventures Participating Interests | 25 | 25 | 25 | |||
| Investments In Group Undertakings | 100 | 101 | 101 | |||
| Net Current Assets Liabilities | 2 | -9 183 | -7 597 | 55 370 | 8 062 | 33 673 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||
| Other Taxation Social Security Payable | 24 069 | 119 443 | 42 334 | |||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 152 | 1 102 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 | 152 | 152 | 152 | ||
| Total Assets Less Current Liabilities | 2 | -9 183 | -7 597 | -16 188 | 8 188 | 33 799 |
| Trade Creditors Trade Payables | 9 994 | 21 | ||||
| Trade Debtors Trade Receivables | 42 386 | 857 615 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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