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Mothership Productions Limited

Mothership Productions Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Mothership Productions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13787036
Private limited company
Age
4 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Mothership Productions Limited
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Address changed on 22 May 2025 (8 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
020 33765177
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kelly Bert Brecht Webb-Lamb
Director • Irish • Lives in UK • Born in May 1970
Matthew James Garside
Director • British • Lives in UK • Born in May 1983
Julie Wong
Secretary
BBC Studios Distribution Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clerkenwell Films Limited
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
Sid Gentle Films Limited
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
House Productions Ltd
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
Firebird Pictures Limited
BBC Studios Corporate Services Limited and Matthew James Garside are mutual people.
Active
The Jewish Museum London
Kelly Bert Brecht Webb-Lamb is a mutual person.
Active
Baby Cow Productions Limited
Matthew James Garside is a mutual person.
Active
Lookout Point Limited
Matthew James Garside is a mutual person.
Active
Voltage TV Productions Limited
Matthew James Garside is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£577.31K
Increased by £99.41K (+21%)
Turnover
£56.57K
Decreased by £3.51M (-98%)
Employees
11
Decreased by 4 (-27%)
Total Assets
£1.47M
Increased by £346.39K (+31%)
Total Liabilities
-£2.6M
Increased by £1.69M (+187%)
Net Assets
-£1.12M
Decreased by £1.35M (-605%)
Debt Ratio (%)
176%
Increased by 95.92% (+119%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Mrs Julie Wong Appointed
3 Months Ago on 1 Oct 2025
Anthony Corriette Resigned
3 Months Ago on 1 Oct 2025
Registered Address Changed
8 Months Ago on 22 May 2025
Kelly Bert Brecht Webb-Lamb (PSC) Resigned
8 Months Ago on 20 May 2025
Bbc Studios Distribution Limited (PSC) Details Changed
8 Months Ago on 20 May 2025
Mr Matthew James Garside Appointed
8 Months Ago on 12 May 2025
Mr Anthony Corriette Appointed
8 Months Ago on 12 May 2025
Bbc Studios Distribution Limited (PSC) Appointed
8 Months Ago on 2 May 2025
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Get Credit Report
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Cessation of Kelly Bert Brecht Webb-Lamb as a person with significant control on 20 May 2025
Submitted on 13 Jun 2025
Change of details for Bbc Studios Distribution Limited as a person with significant control on 20 May 2025
Submitted on 13 Jun 2025
Notification of Bbc Studios Distribution Limited as a person with significant control on 2 May 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Anthony Corriette as a secretary on 12 May 2025
Submitted on 22 May 2025
Appointment of Mr Matthew James Garside as a director on 12 May 2025
Submitted on 22 May 2025
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Repayment History
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