By when must ELEMENT PICTURES BG LIMITED's directors verify their identity with Companies House?

Directors of ELEMENT PICTURES BG LIMITED must verify their identity with Companies House by 2026-11-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of ELEMENT PICTURES BG LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ELEMENT PICTURES BG LIMITED

15278235 · Ltd · 2 years old

23-25 Eastcastle Street, London, W1W 8DF

SIC 59111

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ELEMENT PICTURES BG LIMITED (ECCTA)

Directors of ELEMENT PICTURES BG LIMITED must verify their identity by 2026-11-26.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROWN, Amelia Gwendola Cliftondirectorsince 2026-09-14· also at SPOTLIGHT FORMAT DEVELOPMENT LIMITED, RETORT PRODUCTIONS LIMITED, THAMES TELEVISION LIMITED and 28 more

GUINEY, Edwarddirectorsince 2023-11-13

LOWE, Andrew Markdirectorsince 2023-11-13· also at ELEMENT PICTURES YAH LIMITED

RWAMA, Joannadirectorsince 2026-09-14· also at FULL FAT TELEVISION LIMITED, ELEMENT PICTURES PRODUCTIONS UK LIMITED, BOP FILMS LIMITED and 18 more

Company secretary

BYRNE, Marksecretarysince 2023-11-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

72 FILMS LIMITEDactivevia BROWN, Amelia Gwendola Clifton

ARROW INTERNATIONAL MEDIA LIMITEDactivevia BROWN, Amelia Gwendola Clifton, RWAMA, Joanna

BBC COMEDY PRODUCTIONS LIMITEDactivevia RWAMA, Joanna (former)

BBC GRAFTON HOUSE PRODUCTIONS LIMITEDactivevia RWAMA, Joanna (former)

BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITEDactivevia RWAMA, Joanna (former)

and 38 more active

Dissolved

LABEL1 TELEVISION LIMITEDdissolvedvia BROWN, Amelia Gwendola Clifton

NAKED TELEVISION LIMITEDdissolvedvia BROWN, Amelia Gwendola Clifton

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-30

Turnover

£7.9m

Net Assets

£1

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Element Pictures Uk Limited

Corporate entity

Companies House 04889359

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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