ELEMENT PICTURES BG LIMITED - Profile & Financials

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £1.00

Total assets £12.90M

Total Liabilities £12.90M

Charges 2

2 outstanding

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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 (2024–2024)

Cash in Bank

£3.40M

Net Assets

£1.00

Total Liabilities

£12.90M

Turnover

£26.42M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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
Ed Guiney	Director	Irish	Ireland	60	13 Nov 2023	Active
Lowe Andrew	Director	Irish	Ireland	58	13 Nov 2023	Active
Mark Byrne	Secretary	Unknown	Unknown	—	13 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Element Pictures Uk Limited

United Kingdom

Active

Notified 13 Nov 2023

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 BG LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
13 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(1 page)
13 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
8 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-12 with no updates	View(3 pages)
8 Jul 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(23 pages)