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Mitre Rights Ltd

Mitre Rights Ltd is a dormant company incorporated on 11 September 2012 with the registered office located in London, Greater London. Mitre Rights Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08209567
Private limited company
Age
13 years
Incorporated 11 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Television Presenter • British • Lives in England • Born in Nov 1975
Director • Television Presenter • British • Lives in UK • Born in Sep 1975
Mr Declan Joseph Donnelly
PSC • British • Lives in UK • Born in Sep 1975
Mr Anthony David McPartlin
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurley Promotions Limited
Declan Joseph Donnelly and Anthony David McPartlin are mutual people.
Active
Mitre Holdings Limited
Declan Joseph Donnelly and Anthony David McPartlin are mutual people.
Active
Mitre Television Limited
Declan Joseph Donnelly and Anthony David McPartlin are mutual people.
Active
ANT & Dec Productions Limited
Anthony David McPartlin is a mutual person.
Active
Mitre Studios Limited
Anthony David McPartlin is a mutual person.
Active
Mitre Productions Ltd
Declan Joseph Donnelly 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
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Declan Joseph Donnelly Details Changed
4 Months Ago on 24 Apr 2025
Mr Declan Joseph Donnelly (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Anthony David Mcpartlin (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Anthony David Mcpartlin Details Changed
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Change of details for Mr Anthony David Mcpartlin as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Declan Joseph Donnelly on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Declan Joseph Donnelly as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Anthony David Mcpartlin on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 12 Sep 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 31 Aug 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 22 December 2022
Submitted on 22 Dec 2022
Repayment History
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