Mighty Productions Limited. net worth, address, company information. Free

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Mighty Productions Limited (reg no 09486563) is a private limited company established on 2015-03-12. The enterprise was registered at Somerset House, The Strand, London WC2R 1LA. Mighty Productions Limited is operating under Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name	Mighty Productions Limited
Number	09486563
Date of Incorporation:	2015-03-12
End of financial year:	31 March
Address:	Somerset House, The Strand, London, WC2R 1LA
SIC code:	73120 - Media representation services

As for the 3 directors that can be found in the aforementioned enterprise, we can name: David M. (in the company from 09 March 2022), Hugh R. (appointment date: 12 March 2015), Lynn S. (appointed on 12 March 2015). The Companies House reports 4 persons of significant control, namely: Stv Studios Limited can be reached at Govan Road, G51 1PQ Glasgow. The corporate PSC owns , has substantial control or influence. Lynn S. owns 1/2 or less of shares, 1/2 or less of voting rights, Hugh R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	306,821	821,124	997,978	763,612	355,641	846,451	208,813
Total Assets Less Current Liabilities	186,033	100,432	-145,381	-145,141	-653,575	286,324	9,227

People with significant control

Stv Studios Limited

9 March 2022

Address	Pacific Quay Govan Road, Glasgow, G51 1PQ, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Scotland
Registration number	Sc139254
Nature of control:	significiant influence or control

Lynn S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hugh R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Bbc Studios Distribution Limited

6 April 2016 - 22 June 2021

Address	1 Television Centre 101 Wood Lane, London, W12 7FA, England
Legal authority	England & Wales
Legal form	England & Wales
Country registered	England & Wales
Place registered	England & Wales
Registration number	01420028
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, August 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 28th July 2023: 166.70 GBP filed on: 8th, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 12th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 9th March 2022: 133.40 GBP filed on: 8th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th March 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 7th, April 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, April 2022 \| incorporation	Free Download (69 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2022 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 9th March 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 9th March 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 22nd June 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) 22nd June 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 12th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 30th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 12th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 1st October 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details changed on 1st October 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 12th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, March 2017 \| resolution	Free Download (1 page)
(AD01) Address change date: 16th August 2016. New Address: Somerset House the Strand London WC2R 1LA. Previous address: West Wing S24 Somerset House London WC2R 1LA filed on: 16th, August 2016 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 12th March 2016 filed on: 8th, June 2016 \| document replacement	Free Download (21 pages)
(AR01) Annual return drawn up to 12th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th April 2016: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, September 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, August 2015 \| resolution	Free Download
(AP02) New member appointment on 12th May 2015. filed on: 15th, July 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 2nd, June 2015 \| resolution	Free Download
(AD01) Address change date: 2nd June 2015. New Address: West Wing S24 Somerset House London WC2R 1LA. Previous address: 41 Arbuthnot Road London SE14 5LS United Kingdom filed on: 2nd, June 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 12th May 2015: 100.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 12th, March 2015 \| incorporation	Free Download (8 pages)

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