Mortimer Productions Limited

General information

Name:

Mortimer Productions Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 04359435

Incorporation date: 2002-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Television Centre, London W12 7FA Mortimer Productions Limited is a Private Limited Company with 04359435 Companies House Reg No. The firm was started 22 years ago. This company currently known as Mortimer Productions Limited, was earlier known as Newincco 131. The change has occurred in 2002-02-28. The enterprise's principal business activity number is 59113 and their NACE code stands for Television programme production activities. Mortimer Productions Ltd released its account information for the period that ended on 2023-03-31. The company's most recent confirmation statement was submitted on 2023-02-07.

Within this specific business, most of director's tasks have been carried out by Holly M. and Joanna R.. As for these two people, Joanna R. has managed business for the longest time, having been a vital addition to company's Management Board since 2019. What is more, the managing director's assignments are helped with by a secretary - Jackline R., who was officially appointed by the following business on 2023-08-23.

  • Previous company's names
  • Mortimer Productions Limited 2002-02-28
  • Newincco 131 Limited 2002-01-24

Financial data based on annual reports

Company staff

Jackline R.

Role: Secretary

Appointed: 23 August 2023

Latest update: 27 March 2024

Holly M.

Role: Director

Appointed: 01 February 2023

Latest update: 27 March 2024

Joanna R.

Role: Director

Appointed: 25 November 2019

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bbc Studios Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 201 Wood Lane, W12 7TP, England and was registered as a PSC under the reg no 09463829.

Bbc Studios Productions Limited
Address: Bc3 D4 Broadcast Centre 201 Wood Lane, London, England, W12 7TP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09463829
Notified on 1 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nick B.
Notified on 17 August 2017
Ceased on 1 February 2018
Nature of control:
substantial control or influence
Zoe B.
Notified on 24 January 2017
Ceased on 15 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
22
Company Age

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