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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 10
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2022-05-10 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Rwama, Joanna
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
    2025-09-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Guiney, Edward
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Andrew Mark
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Mark
    Individual (14 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Gray, Nicola Louise
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Paul
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Brown, Amelia Gwendola Clifton
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Vesper, Christian James
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    FREMANTLE PERIODIC (HOLDINGS) LIMITED
    14073855 13407549
    1, Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENT PICTURES SEANCE LIMITED

Period: 2025-09-12 ~ now
Company number: 13686074
Registered names
ELEMENT PICTURES SEANCE LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-2 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ELEMENT PICTURES SEANCE LIMITED
    Info
    ELEMENT PICTURES UK HOLDINGS TWO LIMITED - 2025-09-12
    Registered number 13686074
    23-25 Eastcastle Street, London W1W 8DF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ELEMENT PICTURES UK HOLDINGS TWO LIMITED
    S
    Registered number 13686074
    23-25, Eastcastle Street, London, England, W1W 8DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEMENT PICTURES UK HOLDINGS LIMITED
    13594231 13686074
    23-25 Eastcastle Street, London, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.