Company Profile
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SmallMothership Productions Limited
13787036•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
07/12/2021
Company Age
4 years
Directors
5
Employees
10
SIC Code
59113
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mothership Productions Limited (13787036) is a private limited with share capital incorporated on 07/12/2021 (4 years old) and registered in london, W127FA. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 07/12/2021
W127FA
10 employees
Financial Overview
Total Assets
£516.5K
Liabilities
£1.34M
Net Assets
£-827.3K
Turnover
£3.76M
Cash
£55.1K
Key Metrics
10
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Resolution
Category:Resolution
Date:16-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Resolution
Category:Resolution
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Resolution
Category:Resolution
Date:15-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2022
Incorporation Company
Category:Incorporation
Date:07-12-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date20/08/2026
Latest Accounts31/03/2026
Trading Addresses
2Nd Floor, 45 Gerrard Street, London, W1D5QQ
1 Television Centre, 101 Wood Lane, London, W127FARegistered
Related Companies
10
Contact
1 Television Centre, 101 Wood Lane, London, W127FA