EP

ELEMENT PICTURES SEANCE LIMITED

Active

Company number 13686074

London, England · Incorporated 18 October 2021

23-25 Eastcastle Street, London, W1W 8DF, England

Last updated on 11 September 2026

Motion picture production activities · SIC 59111

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2021

Company history

Previous company names

ELEMENT PICTURES UK HOLDINGS TWO LIMITED · 18 October 2021 – 12 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fremantle Periodic (Holdings) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 May 2022

Funding

1 funding round
2 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Resolution
Resolution
6 February 2026 View
Memorandum Articles
Incorporation
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Certificate Change Of Name Company
Change Of Name
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2023 View
Accounts With Accounts Type Small
Accounts
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Capital Allotment Shares
Capital
5 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Incorporation Company
Incorporation
18 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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