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Mission Productions Limited

Mission Productions Limited is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. Mission Productions Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14747004
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suite 21 Fmtv
Adam House , 7-10 Adam Street
London
WC2N 6AA
United Kingdom
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was 35 Stanley Hill Bristol BS4 3BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1970
Ms Katharine Lucy Byers
PSC • British • Lives in England • Born in Nov 1964
Ms Lynne Michelle Waite
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Early Day Films Limited
Katharine Lucy Byers and Lynne Michelle Waite are mutual people.
Active
Flowtide Limited
Katharine Lucy Byers and Lynne Michelle Waite are mutual people.
Active
Salty Film Productions Limited
Katharine Lucy Byers and Lynne Michelle Waite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£282.78K
Increased by £282.78K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£320.37K
Increased by £320.37K (+16018400%)
Total Liabilities
-£320.37K
Increased by £320.37K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 26 Feb 2024
Ms Alexandra Thiele Appointed
1 Year 12 Months Ago on 16 Nov 2023
Incorporated
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from 35 Stanley Hill Bristol BS4 3BA England to Suite 21 Fmtv Adam House , 7-10 Adam Street London WC2N 6AA on 18 March 2024
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 26 Feb 2024
Appointment of Ms Alexandra Thiele as a director on 16 November 2023
Submitted on 16 Nov 2023
Certificate of change of name
Submitted on 16 Nov 2023
Incorporation
Submitted on 21 Mar 2023
Repayment History
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