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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Guiney, Edward Michael
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Edward Guiney
    Born in February 1966
    Individual (24 offsprings)
    Person with significant control
    2017-06-12 ~ 2020-04-24
    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
  • 4
    Lowe, Andrew Mark
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Lowe
    Born in February 1968
    Individual (27 offsprings)
    Person with significant control
    2017-06-12 ~ 2020-04-24
    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
    Vesper, Christian James
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Stuart Paul
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Mark David, Mr
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Secretary → CIF 0
  • 8
    ELEMENT PICTURES UK HOLDINGS LIMITED
    13594231 13686074
    23-25, Eastcastle Street, London, England, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEMENT PICTURES TELEVISION LIMITED

Company number: NI646340
Registered name
ELEMENT PICTURES TELEVISION LIMITED - now
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
126 GBP2024-12-31
126 GBP2023-12-31
Total Inventories
345,301 GBP2024-12-31
181,836 GBP2023-12-31
Debtors
556,539 GBP2024-12-31
845,032 GBP2023-12-31
Cash at bank and in hand
513,475 GBP2024-12-31
357,164 GBP2023-12-31
Current Assets
1,415,315 GBP2024-12-31
1,384,032 GBP2023-12-31
Net Current Assets/Liabilities
33,673 GBP2024-12-31
33,673 GBP2023-12-31
Total Assets Less Current Liabilities
33,799 GBP2024-12-31
33,799 GBP2023-12-31
Net Assets/Liabilities
33,799 GBP2024-12-31
33,799 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
33,797 GBP2024-12-31
33,797 GBP2023-12-31
Equity
33,799 GBP2024-12-31
33,799 GBP2023-12-31
Amounts invested in assets
Non-current
126 GBP2024-12-31
126 GBP2023-12-31
Trade Debtors/Trade Receivables
276,067 GBP2024-12-31
23,583 GBP2023-12-31
Prepayments/Accrued Income
1,102 GBP2023-12-31
Other Debtors
70,988 GBP2024-12-31
247,991 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
484 GBP2024-12-31
1,106 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
260,115 GBP2024-12-31
9,182 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,915 GBP2024-12-31
29,166 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • ELEMENT PICTURES TELEVISION LIMITED
    Info
    Registered number NI646340
    Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ELEMENT PICTURES TELEVISION LIMITED
    S
    Registered number Ni646340
    Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ELEMENT PICTURES TELEVISION LIMITED
    S
    Registered number Ni646340
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom, BT2 8HS
    Private Company Limited By Shares in Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 2
  • ELEMENT PICTURES TELEVISION LIMITED
    S
    Registered number Ni646340
    Harbinson Mulholland, Centrepoint, Belfast, Bt2 8hs, BT2 8HS
    Private Company Limited By Shares in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONVERSATIONS PRODUCTIONS LIMITED
    NI670322
    Centrepoint, 24 Ormeau Avenue, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DUBLIN MURDERS PRODUCTIONS LIMITED - now
    DUBLIN MURDER PRODUCTIONS LIMITED
    - 2019-08-14 NI653390
    6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-05-31 ~ 2018-08-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ELEMENT PICTURES (GP) LIMITED
    13384145 11197268, 13058498, 15278235
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.