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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Edwards, Richard Lawrence
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1991-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Prat-caballol, Montserrat, Mrs.
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Prat-caballol, Montserrat, Mrs.
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs. Montserrat Prat-caballol
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oxenham, Janet Susan
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 2006-02-01
    OF - Director → CIF 0
    Oxenham, Janet Susan
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1991-06-28 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
  • 5
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 758 offsprings)
    Officer
    1991-06-28 ~ 1991-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELEMENT PRODUCTIONS LIMITED

Period: 1995-03-06 ~ now
Company number: 02624751
Registered names
ELEMENT PRODUCTIONS LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
170,000 GBP2025-06-30
170,000 GBP2024-06-30
Fixed Assets
170,000 GBP2025-06-30
170,000 GBP2024-06-30
Debtors
16 GBP2025-06-30
89 GBP2024-06-30
Cash at bank and in hand
57,642 GBP2025-06-30
59,842 GBP2024-06-30
Current Assets
57,658 GBP2025-06-30
59,931 GBP2024-06-30
Creditors
-2,470 GBP2025-06-30
-2,370 GBP2024-06-30
Net Current Assets/Liabilities
55,188 GBP2025-06-30
57,561 GBP2024-06-30
Total Assets Less Current Liabilities
225,188 GBP2025-06-30
227,561 GBP2024-06-30
Net Assets/Liabilities
225,188 GBP2025-06-30
227,561 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
225,088 GBP2025-06-30
227,461 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
170,000 GBP2024-06-30
Plant and equipment
35,407 GBP2025-06-30
35,407 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
205,407 GBP2025-06-30
205,407 GBP2024-06-30
Owned/Freehold, Land and buildings
170,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,407 GBP2025-06-30
35,407 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,407 GBP2025-06-30
35,407 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
170,000 GBP2025-06-30
Land and buildings, Owned/Freehold
170,000 GBP2024-06-30

  • ELEMENT PRODUCTIONS LIMITED
    Info
    MERIDIAN VIDEO LIMITED - 1995-03-06
    Registered number 02624751
    38 Plasturton Gardens, Cardiff CF11 9HF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.