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Mother Pictures Limited

Mother Pictures Limited is an active company incorporated on 16 July 2019 with the registered office located in London, Greater London. Mother Pictures Limited was registered 6 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12106216
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
United Kingdom
Same address since incorporation
Telephone
020 70121999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Jul 1967
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1966
Mother Family Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Family Limited
Mark Howard Waites, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Design Limited
Mark Howard Waites, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Limited
Andrew Everett Medd, Mark Howard Waites, and 2 more are mutual people.
Active
Daughter Investments Limited
Andrew Everett Medd, Mark Howard Waites, and 2 more are mutual people.
Active
Mother London Limited
Mark Howard Waites, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Theresa Limited
Mark Howard Waites, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Parent Limited
Andrew Everett Medd, Mark Howard Waites, and 2 more are mutual people.
Active
Mother Ventures 2 Limited
Andrew Everett Medd, Mark Howard Waites, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.94K
Increased by £31.94K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£57.45K
Increased by £9.04K (+19%)
Total Liabilities
-£2.13M
Increased by £704.57K (+49%)
Net Assets
-£2.08M
Decreased by £695.53K (+50%)
Debt Ratio (%)
3713%
Increased by 761.9% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Amended Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Mr Michael Charles Wall Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Michael Charles Wall Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
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