MORTIMER PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MORTIMER PRODUCTIONS LIMITED
COMPANY NUMBER
04359435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/01/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/2002
28/02/2002
NEWINCCO 131 LIMITED
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760231) Appointed |
| 30/09/2024 | Jackline Ryland (931278188) has left the board |
| 03/04/2024 | Joanna Rwama (926507326) has left the board |
Credit Risk Overview
Want to learn more about MORTIMER PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTIMER PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTIMER PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
24/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760231) Appointed |
| 30/09/2024 | Jackline Ryland (931278188) has left the board |
| 03/04/2024 | Joanna Rwama (926507326) has left the board |
| 03/04/2024 | New Board Member Sarah Escott (930547274) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 28/08/2023 | Nicola Chalston (930242269) has left the board |
| 28/08/2023 | New Company Secretary Jackline Ryland (931278188) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Holly Mellors (930455837) Appointed |
| 15/02/2023 | Roger Noel Leatham (917845637) has left the board |
| 22/11/2022 | Anthony Corriette (924294376) has left the board |
| 22/11/2022 | New Company Secretary Nicola Chalston (930242269) Appointed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Joanna Rwama (926507326) Appointed |
| 09/12/2019 | Sonia Magris (924401498) has left the board |
| 11/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Sonia Magris (924401498) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Company Secretary Anthony Corriette (924294376) Appointed |
| 18/08/2017 | Michael John Wood (917946764) has left the board |
| 18/08/2017 | New Board Member Roger Noel Leatham (917845637) Appointed |
| 17/08/2017 | New Board Member Michael John Wood (917946764) Appointed |
| 17/08/2017 | Change in Reg. Office |
| 17/08/2017 | Zoe Brown (915724897) has left the board |
| 17/08/2017 | Claire Evans (913586694) has left the board |
| 14/02/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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