ELEMENT PICTURES (GP) LIMITED

13384145
Active London

Television programme production activities

0 employees website.com
Television programme production activities
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ELEMENT PICTURES (GP) LIMITED

13384145

Television programme production activities

Founded 10 May 2021 Active London, England 0 employees website.com
Television programme production activities
Accounts Submitted 17 Apr 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 17 May 2025 Next due 23 May 2026 23 days overdue
Net assets £1 £0 2023 year on year
Total assets £799K £3M 2023 year on year
Total Liabilities £799K £3M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

23-25 Eastcastle Street London W1W 8DF England

Full company profile for ELEMENT PICTURES (GP) LIMITED (13384145), an active company based in London, England. Incorporated 10 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 Aug → 31 Jul 2023
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£112.36k

Decreased by £108.04k (-49%)

Net Assets

£1.00

Total Liabilities

£799.05k

Decreased by £3.46M (-81%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jul Year End
2022
31 Jan 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
Byrne, MarkSecretaryUnknownUnknown10 May 2021Active
Guiney, EdwardDirectorIrishIreland6010 May 2021Active
Lowe, Andrew MarkDirectorIrishIreland5810 May 2021Active

Shareholders

Shareholders (1)

Element Pictures Television Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

ELEMENT PICTURES (GP) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersChange to director Mr Ed Guiney on 6 Mar 2026
9 Mar 2026OfficersChange to director Andrew Mark Lowe on 11 Feb 2026
6 Mar 2026OfficersChange to director Andrew Lowe on 11 Feb 2026
3 Mar 2026GazetteGazette Notice Compulsory
17 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
10 Mar 2026 Officers

Change to director Mr Ed Guiney on 6 Mar 2026

9 Mar 2026 Officers

Change to director Andrew Mark Lowe on 11 Feb 2026

6 Mar 2026 Officers

Change to director Andrew Lowe on 11 Feb 2026

3 Mar 2026 Gazette

Gazette Notice Compulsory

17 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Ed Guiney on 6 Mar 2026

3 months ago on 10 Mar 2026

Change to director Andrew Mark Lowe on 11 Feb 2026

3 months ago on 9 Mar 2026

Change to director Andrew Lowe on 11 Feb 2026

3 months ago on 6 Mar 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 17 May 2025