Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Element Pictures CG Limited
- Incorporated
- 9 February 2018 (8 years)
- Previously known as
- Nest Film Productions Limited (until 20 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Accounts type
- Small
- Region
- Greater London
- Address
- 23-25 Eastcastle StreetLondonW1W 8DF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
English
Born November 1979
Director · Appointed 14 September 2026
English
Born February 1985 (41)
Byrne, Mark David
Secretary · Appointed 9 February 2018
Director · Appointed 9 February 2018
Irish
Born February 1966 (60)
Director · Appointed 9 February 2018
Irish
Born February 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2025
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14073855
Former controllers (5)
18 February 2025
Ceased Fremantlemedia Group Limited — Owns 75–100% of shares
12 December 2024
Ceased Element Pictures UK Holdings Limited — Owns 75–100% of shares
12 December 2024
Ceased Element Pictures UK Ltd — Owns 75–100% of shares
16 July 2018
Ceased Andrew Lowe — Owns 25–50% of shares
16 July 2018
Ceased Ed Guiney — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited This company Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £2
- Cash
- £285,346
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3,019,092 | £249,871 | £41,526 | £72,532 | £599,769 |
| Debtors | £2,733,746 | £1,958 | £6,960 | £2 | £509,291 |
| Cash | £285,346 | £247,913 | £34,566 | £72,530 | £90,478 |
| Creditors (< 1 year) | £3,019,090 | £249,869 | £41,524 | £72,530 | £599,767 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 28 October 2025 | Accounts for a small company | 30 June 2025 | ||
| 29 September 2025 | Previous accounting period extended | 1 | ||
| 20 February 2025 | Confirmation statement with updates | 8 February 2025 | 4 |
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