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Middlechild Productions Limited

Middlechild Productions Limited is an active company incorporated on 28 November 2005 with the registered office located in Worthing, West Sussex. Middlechild Productions Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05638191
Private limited company
Age
19 years
Incorporated 28 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
England
Address changed on 22 Aug 2025 (20 days ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Mr David Matthew Sumnall
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Tree (Holdings) Limited
David Matthew Sumnall is a mutual person.
Active
Northern Child Limited
David Matthew Sumnall is a mutual person.
Active
Friday's Child Productions Limited
David Matthew Sumnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £201.7K (-15%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.26M
Decreased by £33.3K (-1%)
Total Liabilities
-£924.15K
Decreased by £210.8K (-19%)
Net Assets
£1.33M
Increased by £177.5K (+15%)
Debt Ratio (%)
41%
Decreased by 8.61% (-17%)
Latest Activity
Registered Address Changed
20 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Caroline Sumnall (PSC) Resigned
4 Years Ago on 3 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
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Documents
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 10 Jun 2022
Cessation of Caroline Sumnall as a person with significant control on 3 August 2021
Submitted on 10 Jun 2022
Memorandum and Articles of Association
Submitted on 3 Aug 2021
Repayment History
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