Middlechild Productions Limited
Company Profile
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MicroMiddlechild Productions Limited
05638191•Private Limited With Share Capital
Amelia House Crescent Road, Worthing, West Sussex, BN111RL
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Incorporated
28/11/2005
Company Age
20 years
Directors
1
Employees
19
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Middlechild Productions Limited (05638191) is a private limited with share capital incorporated on 28/11/2005 (20 years old) and registered in west sussex, BN111RL. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a fully independent production company based in brighton. since our inception, we have been producing content for major broadcasters both in the uk and abroad.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/11/2005
BN111RL
19 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£1.45M
Net Assets
£1.33M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£1.83M
Key Metrics
19
Employees
1
Directors
3
Shareholders
Filed Documents
98
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Resolution
Category:Resolution
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2010
Change Of Name Notice
Category:Change Of Name
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:07-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2006
Legacy
Category:Address
Date:20-03-2006
Incorporation Company
Category:Incorporation
Date:28-11-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Amelia House, Crescent Road, Worthing, BN111RLRegistered
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
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