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Mitre Studios Limited

Mitre Studios Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. Mitre Studios Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07844965
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months 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
23 Grove Park Terrace
Chiswick
London
W4 3QE
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was C/O Ymu Business Management Limited 23 Grove Park Terrace Chiswick London W4 3QE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Presenter • British • Lives in England • Born in Nov 1975
Director • Presenter • British • Lives in UK • Born in Sep 1975
Director • Executive Chairman • British • Lives in England • Born in Jan 1966
Director • Executive Chairman • British • Lives in England • Born in Aug 1966
Mr Declan Joseph Donnelly
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitre Television Limited
Anthony David McPartlin, Darren John Worsley, and 1 more are mutual people.
Active
ANT & Dec Productions Limited
Anthony David McPartlin is a mutual person.
Active
Mitre Rights Ltd
Anthony David McPartlin is a mutual person.
Active
Hurley Promotions Limited
Anthony David McPartlin is a mutual person.
Active
Mitre Holdings Limited
Anthony David McPartlin is a mutual person.
Active
Inside Track Productions LLP
Anthony David McPartlin 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
£1.03M
Decreased by £36.78K (-3%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.79M
Increased by £342.42K (+24%)
Total Liabilities
-£409.76K
Increased by £136.9K (+50%)
Net Assets
£1.38M
Increased by £205.52K (+18%)
Debt Ratio (%)
23%
Increased by 4.04% (+21%)
Latest Activity
Mr Darren John Worsley Details Changed
4 Months Ago on 24 Apr 2025
Mr Paul Angus Worsley Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Director's details changed for Mr Darren John Worsley on 24 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Paul Angus Worsley on 24 April 2025
Submitted on 8 May 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from C/O Ymu Business Management Limited 23 Grove Park Terrace Chiswick London W4 3QE England to 23 Grove Park Terrace Chiswick London W4 3QE on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 23 Grove Park Terrace Chiswick London W4 3QE on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 11 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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