ELEMENT PICTURES PRODUCTIONS UK LIMITED

Accounts Submitted 13 Feb 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £0.00 £10.00 2024 year on year

Total assets £2.30M £732.21K 2024 year on year

Total Liabilities £2.30M £732.20K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

23-25 Eastcastle Street London W1W 8DF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£544.73k

Increased by £269.90k (+98%)

Net Assets

N/A

Decreased by £10.00 (-100%)

Total Liabilities

£2.30M

Decreased by £732.20k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active

Show resigned officers

						Status
Andrew Mark Lowe	Director	Irish	Ireland	58	28 Sept 2016	Active
Edward Michael Guiney	Director	Irish	Ireland	60	28 Sept 2016	Active
Mark David Byrne	Secretary	Unknown	Unknown	—	28 Sept 2016	Active

Shareholders

Shareholders (3)


Element Pictures Uk Holdings Limited	100.0%	10	Ordinary	27 Sept 2021
Edward Guiney	0.0%	0	Ordinary	27 Sept 2021
Andrew Mark Lowe	0.0%	0	Ordinary	27 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Pictures Uk Holdings Limited

United Kingdom

Active

Notified 8 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Mark Lowe

Ceased 8 Sept 2021

Ceased

Edward Guiney

Ceased 8 Sept 2021

Ceased

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Group Structure

ELEMENT PICTURES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENT PICTURES SEANCE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FREMANTLE PERIODIC (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREMANTLEMEDIA GROUP LIMITED united kingdom

ELEMENT PICTURES PRODUCTIONS UK LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-27 with no updates	View(3 pages)
13 Feb 2025	Accounts	Annual accounts made up to 2024-09-30	View(6 pages)
11 Feb 2025	Accounts	Annual accounts made up to 2025-08-31	View(1 page)
27 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-27 with no updates	View(3 pages)
11 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)