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Company Information for

MOTHER PRODUCTIONS LIMITED

110 C/O SLAM FILMS, GLOUCESTER AVENUE, LONDON, NW1 8HX,
Company Registration Number
04426455
Private Limited Company
Active

Company Overview

About Mother Productions Ltd
MOTHER PRODUCTIONS LIMITED was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Active". Mother Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MOTHER PRODUCTIONS LIMITED
 
Legal Registered Office
110 C/O SLAM FILMS
GLOUCESTER AVENUE
LONDON
NW1 8HX
Other companies in W1T
 
Previous Names
TMUM LIMITED03/05/2002
Filing Information
Company Number 04426455
Company ID Number 04426455
Date formed 2002-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
VAT Number /Sales tax ID GB795539078  
Last Datalog update: 2019-12-12 19:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHER PRODUCTIONS LIMITED
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Companies with same name MOTHER PRODUCTIONS LIMITED
The following companies were found which have the same name as MOTHER PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTHER PRODUCTIONS, INC. 80 STATE STREET Albany ALBANY NY 122072543 Active Company formed on the 2015-05-04
MOTHER PRODUCTIONS INC British Columbia Active
MOTHER PRODUCTIONS INC Delaware Unknown
MOTHER PRODUCTIONS INCORPORATED New Jersey Unknown
MOTHER PRODUCTIONS LLC California Unknown
MOTHER PRODUCTIONS INCORPORATED California Unknown

Company Officers of MOTHER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID LOADER
Company Secretary 2002-04-29
KEVIN DAVID LOADER
Director 2002-04-29
ROGER HARRY MICHELL
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-29 2002-04-29
INSTANT COMPANIES LIMITED
Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID LOADER LOOP FILM DISTRIBUTION LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
KEVIN DAVID LOADER FREE RANGE FILMS LIMITED Company Secretary 1995-09-15 CURRENT 1995-09-15 Active
KEVIN DAVID LOADER COPPERFIELD FILMS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
KEVIN DAVID LOADER WEEKEND PRODUCTIONS LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
KEVIN DAVID LOADER REDSTART PRODUCTIONS LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
KEVIN DAVID LOADER LOOP FILM DISTRIBUTION LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
KEVIN DAVID LOADER VENUS PICTURES LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
KEVIN DAVID LOADER FREE RANGE FILMS LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
ROGER HARRY MICHELL ENGLISH STAGE COMPANY LIMITED(THE) Director 2015-09-17 CURRENT 1954-10-16 Active
ROGER HARRY MICHELL VENUS PICTURES LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
ROGER HARRY MICHELL FREE RANGE FILMS LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-26DS01Application to strike the company off the register
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-10AA01Previous accounting period extended from 30/04/17 TO 31/05/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor 5 Percy Street London W1T 1DG
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM C/O Kevin Loader 30 Geneva Road Kingston upon Thames Surrey KT1 2TW United Kingdom
2012-05-03AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O KEVIN LOADER 30 GENEVA ROAD KINGSTON UPON THAMES KT1 2TW UNITED KINGDOM
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 20 GREEK STREET LONDON W1D 4DU UNITED KINGDOM
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 3 Duck Lane London W1F 0HX United Kingdom
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM C/O C/O Kevin Loader 30 Geneva Road Kingston upon Thames KT1 2TW United Kingdom
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0129/04/10 FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 2-3 DUCK LANE LONDON W1F 0HX
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN LOADER / 01/05/2009
2009-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN LOADER / 01/05/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-05AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-05-17363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 123 HIGHBURY NEW PARK 2ND FLOOR LONDON N5 2HG
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16288cDIRECTOR'S PARTICULARS CHANGED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 6TH FLOOR SOUTH, BRETTENHAM HOUSE, LANCASTER PLACE LONDON WC2E 7EW
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-05-09288bDIRECTOR RESIGNED
2002-05-03CERTNMCOMPANY NAME CHANGED TMUM LIMITED CERTIFICATE ISSUED ON 03/05/02
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MOTHER PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTHER PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSITS 2003-05-22 Outstanding ABN AMRO BANK N.V.
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2003-05-22 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTHER PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MOTHER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTHER PRODUCTIONS LIMITED
Trademarks
We have not found any records of MOTHER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTHER PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MOTHER PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MOTHER PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTHER PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTHER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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