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
Active 2
  • 1
    Prat-caballol, Montserrat
    Tv Producer born in May 1966
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Prat-caballol, Montserrat
    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
  • 2
    Edwards, Richard Lawrence
    Tv Producer born in October 1946
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Oxenham, Janet Susan
    Company Administrator born in June 1945
    Individual
    Officer
    1995-03-15 ~ 2006-02-01
    OF - Director → CIF 0
    Oxenham, Janet Susan
    Individual
    Officer
    1991-06-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Bourse Securities Limited
    Individual
    Officer
    1991-06-28 ~ 1991-06-28
    OF - Nominee Director → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-06-28 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEMENT PRODUCTIONS LIMITED

Previous name
MERIDIAN VIDEO LIMITED - 1995-03-06
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Property, Plant & Equipment
170,000 GBP2024-06-30
170,000 GBP2023-06-30
Fixed Assets
170,000 GBP2024-06-30
170,000 GBP2023-06-30
Debtors
89 GBP2024-06-30
18,173 GBP2023-06-30
Cash at bank and in hand
59,842 GBP2024-06-30
55,972 GBP2023-06-30
Current Assets
59,931 GBP2024-06-30
74,145 GBP2023-06-30
Net Current Assets/Liabilities
57,561 GBP2024-06-30
72,187 GBP2023-06-30
Total Assets Less Current Liabilities
227,561 GBP2024-06-30
242,187 GBP2023-06-30
Creditors
Non-current
-1,020 GBP2023-06-30
Net Assets/Liabilities
227,561 GBP2024-06-30
241,167 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
227,461 GBP2024-06-30
241,067 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
170,000 GBP2024-06-30
170,000 GBP2023-06-30
Plant and equipment
35,407 GBP2024-06-30
35,407 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
205,407 GBP2024-06-30
205,407 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,407 GBP2024-06-30
35,407 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,407 GBP2024-06-30
35,407 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
170,000 GBP2024-06-30
170,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
608 GBP2023-06-30

  • 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 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.