ELEMENTARY PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£9M
+42.2% vs 2023
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £88,229,000 | £58,837,000 | |
| Operating profit | -£16,195,000 | -£9,620,000 | |
| Profit before tax | -£16,072,000 | -£9,282,000 | |
| Net profit | £296,000 | £407,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £973,000 | £1,380,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -18.4% | -16.4% | |
| Net margin | 0.3% | 0.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability company to continue as a going concern have been identified by the directors. On the basis of their assessment of the company's financial position, the company's directors have a reasonable expectation that the company will be able to continue in operation existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On February 22 2024, the Finance Bill 2024 was enacted which replaces the Theatrical and High End Television Tax relief with an Audio Visual Expenditure Credit. The new relief came into force from 1 January 2024, and as such has an impact on how production spend is disclosed in the Company's financial accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Tina | Director | 2021-02-19 | Jan 1974 | British |
| MCCORRY, Nigel Patrick, Mr. | Director | 2023-09-12 | Jan 1970 | British |
| POLLITT, Samar | Director | 2024-03-11 | Dec 1978 | British |
| ROBINSON, Sarah Jane Catherine, Ms. | Director | 2025-07-18 | Nov 1969 | British |
| ROSENWINK, Jay Anthony | Director | 2024-03-11 | Nov 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Tina | Secretary | 2011-09-27 | 2021-02-19 |
| JENSEN, Rose Linn | Secretary | 2008-06-24 | 2012-10-02 |
| BLAIKLEY, David John | Director | 2008-06-24 | 2023-09-25 |
| BUTTON, Roy David | Director | 2008-06-24 | 2019-03-29 |
| CREIGHTON, Thomas Hugh | Director | 2015-04-17 | 2021-02-17 |
| MERTZ, Steven William | Director | 2008-06-24 | 2015-04-17 |
| TREHY, Kevin John | Director | 2019-09-17 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-33.3%
£88,229,000 £58,837,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+40.6%
-£16,195,000 -£9,620,000
-
Profit before tax
+42.2%
-£16,072,000 -£9,282,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers