Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Element Pictures BG Limited
- Incorporated
- 13 November 2023 (2 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Edward Guiney
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 23-25 Eastcastle StreetLondonW1W 8DF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
English
Born February 1985 (41)
Director · Appointed 14 September 2026
English
Born November 1979
Byrne, Mark
Secretary · Appointed 13 November 2023
Guiney, Edward
Director · Appointed 13 November 2023
Irish
Born February 1966 (60)
Irish
Born February 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4889359
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £3,395,314
- Turnover
- £26,416,717
- Profit Before Tax
- £2,095,809
- Current Ratio
- 1.0x
- Profit Margin
- 8%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,896,681 |
| Debtors | £9,501,367 |
| Cash | £3,395,314 |
| Creditors (< 1 year) | £12,896,680 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £26,416,717 |
| Cost of Sales | £32,704,146 |
| Gross Profit | (£6,287,429) |
| Operating Profit | £2,095,809 |
| Profit Before Tax | £2,095,809 |
| Tax | £2,095,809 |
| Profit for Period | £0 |
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 10 March 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed |
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