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MORTIMER PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 04359435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- RWAMA, Joanna
- Company secretaries
- CHALSTON, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-24
- Age Of Company 2002-01-24 22 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- -
- Bbc Studios Productions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 131 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2023-02-21
- Last Date: 2022-02-07
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MORTIMER PRODUCTIONS LIMITED Company Description
- MORTIMER PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04359435. Its current trading status is "live". It was registered 2002-01-24. It was previously called NEWINCCO 131 LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at 1 Television Centre .
Get MORTIMER PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortimer Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2002-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-director-company-with-change-date (2022-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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appoint-person-secretary-company-with-name-date (2022-11-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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resolution (2019-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-07) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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accounts-with-accounts-type-dormant (2016-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-dormant (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-secretary-company-with-name (2011-01-26) - TM02
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-dormant (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-18) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-dormant (2009-01-19) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-10-24) - 288c
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legacy (2008-08-20) - 287
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legacy (2008-02-13) - 287
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accounts-with-accounts-type-dormant (2007-02-19) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2002-04-11) - 288a
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legacy (2002-04-11) - 288b
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incorporation-company (2002-01-24) - NEWINC
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legacy (2002-06-29) - 288c
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certificate-change-of-name-company (2002-02-28) - CERTNM
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legacy (2002-04-11) - 287