Menna Overview
Here’s a quick overview of MIGHTY PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.
MIGHTY PRODUCTIONS LIMITED
- Company statusactive
- Company No09486563
- Age11 years 4 months Incorporated 12 March 2015
- Officers3
Address
Somerset House, The Strand, London, WC2R 1LA
MIGHTY PRODUCTIONS LIMITED is an active company incorporated on 12 March 2015 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, David Austin | director | Nov 1967 | 09 Mar 2022 |
| RYCROFT, Hugh John | director | Feb 1967 | 12 Mar 2015 |
| SUTCLIFFE, Lynn Meryl | director | Jun 1966 | 12 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stv Studios Limited | 09 Mar 2022 | |
| Bbc Studios Distribution Limited | 06 Apr 2016 | |
| Ms Lynn Meryl Sutcliffe | Jun 1966 | 06 Apr 2016 |
| Mr Hugh John Rycroft | Feb 1967 | 06 Apr 2016 |
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Here’s a quick overview of MIGHTY PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.