Element Productions Limited

Active02624751 Private limited company
Incorporated
28 June 1991 (35 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Owned by
Montserrat Prat-Caballol
Accounts type
Total exemption full
Region
Wales
Address
38 Plasturton Gardens
Cardiff
CF11 9HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
Spanish
Director · Appointed 6 March 1995
Spanish
Born May 1966 (60)
Director · Appointed 28 June 1991
British
Born October 1946 (80)
Officer history (4 former)
1 March 2006
Appointed Prat-Caballol, Montserrat, Mrs. as Secretary
1 February 2006
Resigned Oxenham, Janet Susan as Director
1 February 2006
Resigned Oxenham, Janet Susan as Secretary
15 March 1995
Appointed Oxenham, Janet Susan as Director
6 March 1995
Appointed Prat-Caballol, Montserrat, Mrs. as Director
28 June 1991
Appointed Edwards, Richard Lawrence as Director
28 June 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 June 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
28 June 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
28 June 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
28 June 1991
Appointed Oxenham, Janet Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2016
Owns 25–50% of shares
Spanish
Born May 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£225,188
Cash
£57,642
Employees
1
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,134 £285,813 £270,108 £241,167 £227,561 £225,188
Balance sheet detail
202520242023202220212020
Fixed Assets£170,000£170,000£170,000
Current Assets£57,658£59,931£74,145£101,358£117,013£132,509
Debtors£16£89£18,173£55,056£90,072£90,056
Cash£57,642£59,842£55,972£46,302£26,941£42,453
Creditors (< 1 year)£1,958£1,250£1,200£1,375
Creditors (> 1 year)£0£1,020
Net Current Assets£55,188£57,561£72,187£100,108£115,813£131,134
Net Assets£225,188£227,561£241,167£270,108£285,813£301,134
Shareholder Funds£241,167£270,108£285,813£301,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates14 July 2026
29 October 2025Total exemption full accounts30 June 2025
18 August 2025Confirmation statement with no updates14 July 2025
15 October 2024Total exemption full accounts30 June 2024
15 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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