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Summary

Contact details

Officers18

Events1

Documents83

Additional data

Related companies5

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Last updated: Jun 01, 2024

MORTIMER PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2002 (22 years ago)

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Summary

NameMORTIMER PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04359435
Incorporation Date24 Jan 2002 (22 years ago) / 357 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

Officers

corporate

IndividualUnited Kingdom

BBC STUDIOS PRODUCTIONS LIMITED

Person with significant control


Appointed on01 Feb 2018

individual

IndividualUnited Kingdom

Mr Nick Betts

Person with significant control


Appointed on17 Aug 2017

Resigned on01 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lancaster, James David

Director


Appointed on23 Apr 2004

Resigned on19 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leatham, Roger Noel

Director


Appointed on16 Aug 2017

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Begg, Isabel Jane

Secretary


Appointed on25 Feb 2002

Resigned on01 Jan 2011

individual

IndividualUnited Kingdom

Brown, Zoe

Secretary


Appointed on01 Jan 2011

Resigned on15 Aug 2017

Country of residenceUnited Kingdom

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Events

Old value

28 Feb 2002

Name changeNEWINCCO 131 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Appoint person secretary company with name dateAP03View
18 Nov 2022Termination secretary company with name termination dateTM02View
07 Nov 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016

Frequently asked questions

Where is MORTIMER PRODUCTIONS LIMITED's headquarters?

MORTIMER PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

What is MORTIMER PRODUCTIONS LIMITED's industry?

MORTIMER PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was MORTIMER PRODUCTIONS LIMITED started?

MORTIMER PRODUCTIONS LIMITED was started in 2002

Sources: Companies House