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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 3 years ago.
Status
Active
Active since incorporation
Company No
13787036
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
020 33765177
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • TV Producer • Irish • Lives in UK • Born in May 1970
Director • Director Of Independent Production • British • Lives in UK • Born in May 1983
Secretary
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£477.9K
Decreased by £1.12M (-70%)
Turnover
£3.57M
Increased by £3.55M (+20414%)
Employees
15
Increased by 7 (+88%)
Total Assets
£1.13M
Decreased by £1.6M (-59%)
Total Liabilities
-£905.52K
Decreased by £1.06M (-54%)
Net Assets
£222.51K
Decreased by £541.64K (-71%)
Debt Ratio (%)
80%
Increased by 8.31% (+12%)
Latest Activity
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Kelly Bert Brecht Webb-Lamb (PSC) Resigned
5 Months Ago on 20 May 2025
Bbc Studios Distribution Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Matthew James Garside Appointed
5 Months Ago on 12 May 2025
Mr Anthony Corriette Appointed
5 Months Ago on 12 May 2025
Bbc Studios Distribution Limited (PSC) Appointed
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Change of details for Bbc Studios Distribution Limited as a person with significant control on 20 May 2025
Submitted on 13 Jun 2025
Cessation of Kelly Bert Brecht Webb-Lamb 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
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
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
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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