ELEMENT PICTURES PLN LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £785.30K £531.57K 2024 year on year

Total Liabilities £785.29K £531.57K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

22-25 Eastcastle Street London W1W 8DF United Kingdom

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£785.29k

Increased by £531.57k (+210%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

3 active

Show resigned officers

						Status
Ed Guiney	Director	Irish	Ireland	60	4 Mar 2022	Active
Lowe Andrew	Director	Irish	Ireland	58	4 Mar 2022	Active
Mark Byrne	Secretary	Unknown	Unknown	—	4 Mar 2022	Active

Shareholders

Shareholders (1)


Element Pictures Uk Ltd	100.0%	1	Ordinary	3 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Element Pictures Uk Limited

United Kingdom

Active

Notified 4 Mar 2022

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 UK LTD 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 PLN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
15 May 2024	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)
20 Apr 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)