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Mam Tor Productions Limited

Mam Tor Productions Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. Mam Tor Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08982041
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1977 • Film And TV Production
Director • Australian • Lives in England • Born in Jun 1961
Director • Film And TV Production • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1968
Banijay Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mam Tor Productions (Open Water) Ltd
Talitha Hyde and Thomas Nigel Hyde are mutual people.
Active
Baslow Holdings
Talitha Hyde and Thomas Nigel Hyde are mutual people.
Active
Mam Tor Productions (Scotland) Ltd
Talitha Hyde and Thomas Nigel Hyde are mutual people.
Active
Mam Tor Productions (Wild Lion) Ltd
Talitha Hyde and Thomas Nigel Hyde are mutual people.
Active
Banijay UK Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland is a mutual person.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland is a mutual person.
Active
Castaway Television Productions Limited
Ms Catherine Patricia Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Increased by £915.94K (+129%)
Turnover
£312.32K
Increased by £312.32K (%)
Employees
5
Same as previous period
Total Assets
£1.79M
Increased by £508.85K (+40%)
Total Liabilities
-£128.46K
Increased by £110.1K (+600%)
Net Assets
£1.66M
Increased by £398.75K (+32%)
Debt Ratio (%)
7%
Increased by 5.76% (+400%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Derek O'gara Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Ms Catherine Patricia Payne Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Mr Patrick Jonathan Holland Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr Thomas Nigel Hyde Details Changed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 12 Apr 2024
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 13 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Sep 2023
Director's details changed for Mr Patrick Jonathan Holland on 27 July 2023
Submitted on 27 Jul 2023
Director's details changed for Ms Catherine Patricia Payne on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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