40 ELEPHANTS LTD

Active Basildon

Television programme production activities

0 employees website.com
Television programme production activities
4

40 ELEPHANTS LTD

Television programme production activities

Founded 20 May 2021 Active Basildon, United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 30 Aug 2024 Next due 31 Aug 2025 8 months overdue
Confirmation Submitted 10 Jun 2025 Next due 2 Jun 2026 1 month remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Lords Court Cricketers Way Basildon Essex SS13 1SS United Kingdom

Full company profile for 40 ELEPHANTS LTD (13411441), an active company based in Basildon, United Kingdom. Incorporated 20 May 2021. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Nina WadiaDirectorBritishEngland5720 May 2021Active
Raiomond MirzaDirectorBritishEngland6220 May 2021Active
Steven Paul JarvisDirectorBritishEngland6120 May 2021Active

Shareholders

Shareholders (2)

Oh My! Productions Limited
50.0%
Parkhouse Pictures Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oh My! Productions Ltd

United Kingdom

Active
Notified 20 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Parkhouse Pictures Ltd

United Kingdom

Active
Notified 20 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PARKHOUSE PICTURES LTD united kingdom
40 ELEPHANTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Compulsory
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updates
14 Nov 2024Persons With Significant ControlParkhouse Pictures Ltd notified as a person with significant control
14 Nov 2024Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
14 Nov 2024Persons With Significant ControlOh My! Productions Ltd notified as a person with significant control
28 Oct 2025 Gazette

Gazette Notice Compulsory

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

14 Nov 2024 Persons With Significant Control

Parkhouse Pictures Ltd notified as a person with significant control

14 Nov 2024 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

14 Nov 2024 Persons With Significant Control

Oh My! Productions Ltd notified as a person with significant control

Recent Activity

Latest Activity

Gazette Notice Compulsory

5 months ago on 28 Oct 2025

Confirmation statement made on 2025-05-19 with no updates

10 months ago on 10 Jun 2025

Parkhouse Pictures Ltd notified as a person with significant control

1 years ago on 14 Nov 2024

Withdrawal Of A Person With Significant Control Statement

1 years ago on 14 Nov 2024

Oh My! Productions Ltd notified as a person with significant control

1 years ago on 14 Nov 2024