ELEMENT PICTURES TELEVISION LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £33.80K

Total assets £1.42M

Total Liabilities £1.38M

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS United Kingdom

Office (London)

22, 25 Eastcastle St, London W1W 8DF

Telephone

+35316185032

info@elementpictures.ie

Website

elementpictures.ie

Credit Report

Discover ELEMENT PICTURES TELEVISION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£513.48k

Net Assets

£33.80k

Total Liabilities

£1.38M

Turnover

N/A

Employees

Debt Ratio

98%

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

6 active 1 resigned

Show resigned officers

						Status
Andrew Mark Lowe	Director	Irish	Ireland	58	12 Jun 2017	Active
Christian James Vesper	Director	American	United Kingdom	57	10 May 2022	Active
Edward Michael Guiney	Director	Irish	Ireland	60	12 Jun 2017	Active
Mark David Byrne	Secretary	Unknown	Unknown	—	12 Jun 2017	Active
Matthew Edward Wilson	Director	British	United Kingdom	46	10 May 2022	Active
Stuart Paul Jackson	Director	British	United Kingdom	47	2 May 2023	Active

Shareholders

Shareholders (2)


Element Pictures Uk Holdings Limited	100.0%	2	Ordinary	20 Jun 2022
Element Pictures Ghc	0.0%	0	Ordinary	20 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Pictures Uk Holdings Limited

United Kingdom

Active

Notified 1 Oct 2021

Nature of Control

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

Andrew Mark Lowe

Ceased 24 Apr 2020

Ceased

Edward Guiney

Ceased 24 Apr 2020

Ceased

See All Controllers

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 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 TELEVISION LIMITED Current Company

CONVERSATIONS PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with no updates	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)