BAXTER FILM PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2023

Confirmation Statement Submitted 22 Jan 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Ed Guiney	Director	Irish	Ireland	60	21 Jan 2021	Active
Lowe Andrew	Director	Irish	Ireland	58	21 Jan 2021	Active
Mark Byrne	Secretary	Unknown	Unknown	—	21 Jan 2021	Active

Shareholders

Shareholders (3)


Element Pictures Uk Holdings Limited	100.0%	2	Ordinary	20 Jan 2022
Ed Guiney	0.0%	0	Ordinary	20 Jan 2022
Andrew Lowe	0.0%	0	Ordinary	20 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Pictures Uk Holdings Limited

United Kingdom

Active

Notified 14 Jan 2022

Nature of Control

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

Ed Guiney

Ceased 14 Jan 2022

Ceased

Lowe Andrew

Ceased 14 Jan 2022

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 UK HOLDINGS TWO 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

BAXTER FILM PRODUCTIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
10 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-20 with no updates	View(3 pages)