Mortimer Productions Limited

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mortimer productions limited
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Mortimer Productions Limited

04359435•Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA

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Incorporated

24/01/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Mortimer Productions Limited (04359435) is a private limited with share capital incorporated on 24/01/2002 (24 years old) and registered in london, W127FA. The company operates under SIC code 59111 - motion picture production activities.

Mortimer productions limited is a motion pictures and film company based out of portland pl, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 24/01/2002
W127FA

Financial Overview

Total Assets

£0

Liabilities

£1.0K

Net Assets

£-1.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
anna young
director
T
timothy seymour
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Resolution
Category:Resolution
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:13-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

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Contact

1 Television Centre, 101 Wood Lane, London, W127FA