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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Grove Park Terrace
Chiswick
London
W4 3QE
England
Address changed on 30 Sep 2024 (1 year 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 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
Director • Presenter • British • Lives in England • Born in Nov 1975
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £1.21M (+118%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 10 (+125%)
Total Assets
£3.11M
Increased by £1.32M (+74%)
Total Liabilities
-£1.39M
Increased by £977.75K (+239%)
Net Assets
£1.72M
Increased by £344.75K (+25%)
Debt Ratio (%)
45%
Increased by 21.69% (+95%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 17 Oct 2025
Mr Darren John Worsley Details Changed
6 Months Ago on 24 Apr 2025
Mr Paul Angus Worsley Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
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
Repayment History
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