Company · London
Element Pictures Seance Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stuart Paul Jackson 2023-2025 View profile
- Nicola Louise Gray 2022-2023 View profile
- Christian James Vesper 2022-2025 View profile
- Matthew Edward Wilson 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities; Activities of other holding companies n.e.c.
- Incorporated
- 18/10/2021
- Registered office
- London
- Previous names
- Element Pictures UK Holdings TWO Limited (until 12/09/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fremantle Periodic (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-10
Group
- Element Pictures Seance Limited
is controlled by Fremantle Periodic (Holdings) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-05-10 · source: Companies House PSC register - Fremantle Periodic (Holdings) Limited
is controlled by Fremantlemedia Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 · source: Companies House PSC register
Ultimately controlled by Fremantlemedia Group Limited.
32 other companies in this group
- Screenpop Limited
- Fremantlemedia Animation Limited
- Fremantlemedia Studios Limited
- Talkbackthames UK Limited
- Fremantle Periodic (Holdings) Limited
- United World Productions Limited
- Fremantlemedia Limited
- Selectv Limited
- Boldprint Studios Limited
- Talkback Productions Limited
- CO92 the Film Limited
- Fremantlemedia Overseas Limited
- Grundy Productions Limited
- Imaginae Studios Limited
- Fremantlemedia Services Limited
- Boldprint Wilson Limited
- Retort Productions Limited
- Fremantle Limited
- Thames Television Animation Limited
- Euston Films Productions Limited
- Implere Media Limited
- Alomo Productions Limited
- Marlborough Film Productions Limited
- Fremantle Group Pension Trustee Limited
- Euston Music Limited
- Regent Productions Limited
- Euston Films Limited
- Fremantle Nordic Holdings Limited
- Somerford Brooke Productions Limited
- Witzend Productions Limited
- United World Television Limited
- Fremantlemedia Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Amelia Gwendola Clifton Brown Director · appointed 2026
- Edward Guiney Director · appointed 2021
- Andrew Mark Lowe Director · appointed 2021
- Joanna Rwama Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Amelia Gwendola Clifton Brown Director · appointed 2026
- Edward Guiney Director · appointed 2021
- Andrew Mark Lowe Director · appointed 2021
- Joanna Rwama Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christian James Vesper Director · appointed 2022 · resigned 2025
- Matthew Edward Wilson Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13686074
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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