ELEMENT PICTURES (GP) LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted 17 May 2025

Net assets £1.00

Total assets £799.05K

Total Liabilities £799.05K

Charges 2

2 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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£112.36k

Net Assets

£1.00

Total Liabilities

£799.05k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 Lowe	Director	Irish	Ireland	58	10 May 2021	Active
Ed Guiney	Director	Irish	Ireland	60	10 May 2021	Active
Mark Byrne	Secretary	Unknown	Unknown	—	10 May 2021	Active

Shareholders

Shareholders (1)


Element Pictures Television Limited	100.0%	1	Ordinary	9 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Element Pictures Television Limited

United Kingdom

Active

Notified 10 May 2021

Nature of Control

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

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Group Structure

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

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 (GP) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
12 May 2025	Persons With Significant Control	Change to Element Pictures Television Limited as a person with significant control on 2021-10-01	View(2 pages)
17 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(1 page)
24 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
24 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)