Menna Overview
Here’s a quick overview of MOTHER PICTURES LIMITED 👀 — a London based business that started in 2019.
MOTHER PICTURES LIMITED
- Company statusactive
- Company No12106216
- Age7 years Incorporated 16 July 2019
- Officers4
Address
Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
MOTHER PICTURES LIMITED is an active company incorporated on 16 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDD, Andrew Everett | director | Mar 1966 | 09 Dec 2021 |
| SAVILLE, Robert Anthony | director | Feb 1961 | 09 Dec 2021 |
| WAITES, Mark Howard | director | Jul 1962 | 09 Dec 2021 |
| WALL, Michael Charles | director | Jul 1967 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mother Family Limited | 16 Jul 2019 |
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MEDD, Andrew Everett are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles are mutual persons.
MEDD, Andrew Everett are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WALL, Michael Charles are mutual persons.
SAVILLE, Robert Anthony, CLARK, Matthew David are mutual persons.
SAVILLE, Robert Anthony, CLARK, Matthew David are mutual persons.
WAITES, Mark Howard are mutual persons.
WALL, Michael Charles are mutual persons.
WALL, Michael Charles are mutual persons.
WALL, Michael Charles are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
MOTHER PROPERTY VENTURES LIMITED
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, CLARK, Matthew David are mutual persons.
THE OR LONDON VENTURES LIMITED
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard are mutual persons.
THE OR LONDON LIMITED
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles are mutual persons.
BROODY LONDON LIMITED
MEDD, Andrew Everett, SAVILLE, Robert Anthony are mutual persons.
MOTHER'S QUID LIMITED
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
PBPMLL0012 LIMITED
SAVILLE, Robert Anthony are mutual persons.
FOOD ARTS & TECHNOLOGY LTD
CLARK, Matthew David are mutual persons.
MUSIC RESPONSE PRODUCTIONS LTD
CLARK, Matthew David are mutual persons.
RUN DEEP LIMITED
CLARK, Matthew David are mutual persons.
SMALL WORLD COLLECTIVE LTD
CLARK, Matthew David are mutual persons.
ONREDCHURCH CIC
CLARK, Matthew David are mutual persons.
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Here’s a quick overview of MOTHER PICTURES LIMITED 👀 — a London based business that started in 2019.