Mortimer Productions Limited

Company Name	Mortimer Productions Limited
Directors	Holly Mellors and Sarah Escott
Company Status	Active
Company Number	04359435
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Miss Holly Mellors
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(21 years after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Business And Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	23 August 2023(21 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mrs Sarah Escott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(22 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Director Of Business & Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2004)
Role	Company Director
Correspondence Address	119 Tottenham Road London N1 4EA

Secretary Name	Isabel Jane Begg
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Watery Gate Farm Weston-Sub-Edge Gloucestershire GL55 6QU Wales

Director Name	Mr James David Lancaster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 2009)
Role	Head Of Contributer And Tale
Country of Residence	United Kingdom
Correspondence Address	10 Village Way Dulwich London SE21 7AN

Director Name	Ms Claire Evans
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2013)
Role	Head Of Ops & Bus Affairs Fiction
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Zoe Brown
Status	Resigned
Appointed	01 January 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2017)
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Michael John Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 2017)
Role	Senior Business Manager
Country of Residence	England
Correspondence Address	Television Centre 1st Floor, Zone D Wood Lane London W12 7FA

Director Name	Mr Roger Noel Leatham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2023)
Role	Bbc Studios - Director: Entertainment, Music
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	01 February 2018(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Sonia Magris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Joanna Rwama
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Nicola Chalston
Status	Resigned
Appointed	09 November 2022(20 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Charles Moore 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 December 2019	Appointment of Miss Joanna Rwama as a director on 25 November 2019 (2 pages)
5 December 2019	Termination of appointment of Sonia Magris as a director on 25 November 2019 (1 page)
16 September 2019	Resolutions RES13 ‐ Section 172 financial statements are approved, company business 30/08/2019 (1 page)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
5 November 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
12 October 2018	Change of details for Bbc Studios Limited as a person with significant control on 1 October 2018 (2 pages)
9 March 2018	Appointment of Miss Sonia Magris as a director on 9 March 2018 (2 pages)
21 February 2018	Registered office address changed from Television Centre 1st Floor, Zone D Wood Lane London W12 7FA England to 1 Television Centre 101 Wood Lane London W12 7FA on 21 February 2018 (1 page)
8 February 2018	Cessation of Nick Betts as a person with significant control on 1 February 2018 (1 page)
7 February 2018	Appointment of Anthony Corriette as a secretary on 1 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
7 February 2018	Notification of Bbc Studios Limited as a person with significant control on 1 February 2018 (2 pages)
17 August 2017	Notification of Nick Betts as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Nick Betts as a person with significant control on 17 August 2017 (2 pages)
16 August 2017	Termination of appointment of Michael John Wood as a director on 16 August 2017 (1 page)
16 August 2017	Appointment of Mr Roger Noel Leatham as a director on 16 August 2017 (2 pages)
16 August 2017	Termination of appointment of Michael John Wood as a director on 16 August 2017 (1 page)
16 August 2017	Appointment of Mr Roger Noel Leatham as a director on 16 August 2017 (2 pages)
15 August 2017	Cessation of Zoe Catherine Lucy Brown as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Zoe Brown as a secretary on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from C/O Bbc Films - Zone a 7th Floor Broadcasting House Portland Place London W1A 1AA to Television Centre 1st Floor, Zone D Wood Lane London W12 7FA on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from C/O Bbc Films - Zone a 7th Floor Broadcasting House Portland Place London W1A 1AA to Television Centre 1st Floor, Zone D Wood Lane London W12 7FA on 15 August 2017 (1 page)
15 August 2017	Cessation of Zoe Catherine Lucy Brown as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Zoe Brown as a secretary on 15 August 2017 (1 page)
7 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
3 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
1 July 2013	Termination of appointment of Claire Evans as a director (1 page)
1 July 2013	Appointment of Mr Michael John Wood as a director (2 pages)
1 July 2013	Termination of appointment of Claire Evans as a director (1 page)
1 July 2013	Appointment of Mr Michael John Wood as a director (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Director's details changed for Ms Claire Evans on 24 January 2013 (2 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Director's details changed for Ms Claire Evans on 24 January 2013 (2 pages)
23 January 2013	Registered office address changed from Room 6023 Bbc Tvc Wood Lane London W12 7RJ on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Room 6023 Bbc Tvc Wood Lane London W12 7RJ on 23 January 2013 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 January 2011	Termination of appointment of Isabel Begg as a secretary (1 page)
26 January 2011	Termination of appointment of Isabel Begg as a secretary (1 page)
26 January 2011	Appointment of Zoe Brown as a secretary (1 page)
26 January 2011	Appointment of Zoe Brown as a secretary (1 page)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
1 February 2010	Director's details changed for Ms Claire Evans on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ms Claire Evans on 1 February 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Ms Claire Evans on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
23 January 2009	Director appointed ms claire evans (1 page)
23 January 2009	Director appointed ms claire evans (1 page)
19 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 January 2009	Appointment terminated director james lancaster (1 page)
19 January 2009	Appointment terminated director james lancaster (1 page)
19 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 November 2008	Return made up to 24/01/08; no change of members (10 pages)
17 November 2008	Return made up to 24/01/08; no change of members (10 pages)
24 October 2008	Secretary's change of particulars / isabel begg / 29/09/2008 (1 page)
24 October 2008	Secretary's change of particulars / isabel begg / 29/09/2008 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from grafton house 379 euston road london NW1 3AU (1 page)
20 August 2008	Registered office changed on 20/08/2008 from grafton house 379 euston road london NW1 3AU (1 page)
13 February 2008	Registered office changed on 13/02/08 from: c/o bbc films grafton house 379 euston road london NW1 3AU (1 page)
13 February 2008	Registered office changed on 13/02/08 from: c/o bbc films grafton house 379 euston road london NW1 3AU (1 page)
13 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 March 2007	Return made up to 24/01/07; full list of members (6 pages)
22 March 2007	Return made up to 24/01/07; full list of members (6 pages)
19 February 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 January 2007	Registered office changed on 08/01/07 from: c/o business & legal affairs bbc films 1 mortimer street london W1T 3JA (1 page)
8 January 2007	Registered office changed on 08/01/07 from: c/o business & legal affairs bbc films 1 mortimer street london W1T 3JA (1 page)
21 February 2006	Return made up to 24/01/06; full list of members (6 pages)
21 February 2006	Return made up to 24/01/06; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
4 February 2005	Return made up to 24/01/05; full list of members (6 pages)
4 February 2005	Return made up to 24/01/05; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 (6 pages)
7 May 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 (6 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 February 2003	Return made up to 24/01/03; full list of members (6 pages)
21 February 2003	Return made up to 24/01/03; full list of members (6 pages)
29 June 2002	Secretary's particulars changed (1 page)
29 June 2002	Secretary's particulars changed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: third floor 90 long acre london WC2E 9TT (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: third floor 90 long acre london WC2E 9TT (1 page)
11 April 2002	Director resigned (1 page)
28 February 2002	Company name changed newincco 131 LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed newincco 131 LIMITED\certificate issued on 28/02/02 (2 pages)
24 January 2002	Incorporation (21 pages)
24 January 2002	Incorporation (21 pages)

Mortimer Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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