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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
Active 5
  • 1
    Corriette, Anthony
    Individual (169 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, James Charles
    Accountant born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Harry Thomas
    Lawyer born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    ELEMENT PICTURES UK LTD - now
    ELEMENT FILMS UK LTD - 2007-03-07
    icon of address23-25, Eastcastle Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,347,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HOUSE PICTURES LTD
    icon of address14a, Clerkenwell Green, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,112 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Edwards, Zoe Michelle
    Head Of Production born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    Byrne, Mark
    Lawyer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2025-07-22
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE ELEMENT WONDER LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,745 GBP2024-10-31
16,753 GBP2023-10-31
Other Creditors
Amounts falling due within one year
170 GBP2024-10-31
170 GBP2023-10-31

  • HOUSE ELEMENT WONDER LIMITED
    Info
    Registered number 13258214
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    Private Limited Company incorporated on 2021-03-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.