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Elementary Productions Limited

Elementary Productions Limited is an active company incorporated on 24 June 2008 with the registered office located in London, Greater London. Elementary Productions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06628579
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Sloane Square Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Mammoth Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Rocklock Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Triton Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
American Night Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.42M
Decreased by £2.46M (-36%)
Turnover
£58.84M
Increased by £400K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£41.75M
Decreased by £31.51M (-43%)
Total Liabilities
-£40.37M
Decreased by £31.92M (-44%)
Net Assets
£1.38M
Increased by £407K (+42%)
Debt Ratio (%)
97%
Decreased by 1.98% (-2%)
Latest Activity
Ms Tina King Details Changed
10 Days Ago on 28 Aug 2025
Accounting Period Extended
26 Days Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Ms. Sarah Jane Catherine Robinson Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Kevin John Trehy Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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