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 7
  • 1
    Edwards, Zoe Michelle
    Head Of Production born in November 1977
    Individual (10 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Green, James Charles
    Accountant born in February 1983
    Individual (13 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Mark
    Lawyer born in September 1973
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Harry Thomas
    Lawyer born in March 1969
    Individual (14 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 6
    HOUSE PICTURES LTD
    14a, Clerkenwell Green, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    98,212 GBP2021-03-31
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ELEMENT PICTURES UK LTD - now
    ELEMENT FILMS UK LTD - 2007-03-07
    23-25, Eastcastle Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,308,809 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ryland, Jackline
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ 2024-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE ELEMENT WONDER LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Debtors
100 GBP2023-10-31
1,108,044 GBP2022-10-31
Cash at bank and in hand
16,923 GBP2023-10-31
8,742 GBP2022-10-31
Current Assets
17,023 GBP2023-10-31
1,116,786 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Prepayments/Accrued Income
456,812 GBP2022-10-31
Other Debtors
100 GBP2023-10-31
805 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
265,875 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,753 GBP2023-10-31
332,491 GBP2022-10-31
Other Creditors
Amounts falling due within one year
170 GBP2023-10-31
2,570 GBP2022-10-31

  • HOUSE ELEMENT WONDER LIMITED
    Info
    Registered number 13258214
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    Private Limited Company incorporated on 2021-03-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.