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Mortimer Productions Limited

Mortimer Productions Limited is an active company incorporated on 24 January 2002 with the registered office located in London, Greater London. Mortimer Productions Limited was registered 23 years ago.
Status
Active
Active since 7 years ago
Company No
04359435
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business And Legal Affairs • British • Lives in UK • Born in Oct 1974
Director • Director Of Business & Legal Affairs • British • Lives in UK • Born in Feb 1973
Director • Lawyer • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Grafton House Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Comedy Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
Nice And Accurate Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Productions (Kidnapped) Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Productions (Time2) Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Multi Genre Productions Limited
Sarah Escott and Anna Young are mutual people.
Active
BBC Studios Kids And Family Productions Limited
Sarah Escott and Anna Young are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£30K
Decreased by £43K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Victor Benjamin Eshkeri Appointed
28 Days Ago on 1 Oct 2025
Anthony Corriette Resigned
28 Days Ago on 1 Oct 2025
Sarah Escott Resigned
1 Month Ago on 1 Sep 2025
Mrs Anna Young Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Holly Mellors Resigned
11 Months Ago on 28 Nov 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mrs Sarah Escott Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 1 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Sarah Escott as a director on 1 September 2025
Submitted on 13 Oct 2025
Appointment of Mrs Anna Young as a director on 1 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Repayment History
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