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Mystical Productions Limited

Mystical Productions Limited is an active company incorporated on 20 October 2016 with the registered office located in London, Greater London. Mystical Productions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10437839
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Paul Donovan Steinke
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trueborn Heir Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Banner Productions Limited
Paul Donovan Steinke, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Tracy Anne Bermingham, Paul Donovan Steinke, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Paul Donovan Steinke, Nicholas William Rush, and 2 more are mutual people.
Active
Supreme Works Productions UK Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
More Muppets Productions, Limited
Paul Donovan Steinke, Nicholas William Rush, and 2 more are mutual people.
Active
Absolem Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Down River Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£138.15K
Increased by £84.06K (+155%)
Turnover
£585.74K
Increased by £161.66K (+38%)
Employees
Unreported
Same as previous period
Total Assets
£739.17K
Increased by £335.28K (+83%)
Total Liabilities
-£631.56K
Increased by £323.52K (+105%)
Net Assets
£107.61K
Increased by £11.76K (+12%)
Debt Ratio (%)
85%
Increased by 9.17% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 15 Oct 2025
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 15 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 30 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 5 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 5 Jul 2023
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Repayment History
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