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Making Tracks Media, Ltd

Making Tracks Media, Ltd is an active company incorporated on 17 November 2023 with the registered office located in London, Greater London. Making Tracks Media, Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15291775
Private limited company
Age
1 year 11 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 1 Jul 2024 (1 year 3 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance/Accountant • American • Lives in United States • Born in Sep 1987
Director • Management • American • Lives in United States • Born in Dec 1971
Director • Chief Legal Officer • British • Lives in England • Born in Jan 1969
Be Sunshine Unscripted UK, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Sunshine Unscripted UK, Ltd
Oakwood Corporate Secretary Limited, Sarah Patricia Harden, and 2 more are mutual people.
Active
Blocks And Marbles, Ltd
Sarah Patricia Harden, Corey Robert Shepardson, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Candle True Stories Studios UK Ltd
Corey Robert Shepardson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Purple Sector Productions Ltd
Sarah Patricia Harden, Corey Robert Shepardson, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£371.63K
Turnover
Unreported
Employees
5
Total Assets
£1.02M
Total Liabilities
-£1.02M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Robert Simon Miller Appointed
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Jul 2024
Be Sunshine Unscripted Uk, Ltd (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Apr 2024
Incorporated
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr Robert Simon Miller as a director on 6 August 2024
Submitted on 16 Aug 2024
Change of details for Be Sunshine Unscripted Uk, Ltd as a person with significant control on 19 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2024
Submitted on 17 Jun 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Apr 2024
Incorporation
Submitted on 17 Nov 2023
Repayment History
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