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Company Information for

MIGHTY PRODUCTIONS LIMITED

SOMERSET HOUSE, THE STRAND, LONDON, WC2R 1LA,
Company Registration Number
09486563
Private Limited Company
Active

Company Overview

About Mighty Productions Ltd
MIGHTY PRODUCTIONS LIMITED was founded on 2015-03-12 and has its registered office in London. The organisation's status is listed as "Active". Mighty Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIGHTY PRODUCTIONS LIMITED
 
Legal Registered Office
SOMERSET HOUSE
THE STRAND
LONDON
WC2R 1LA
 
Filing Information
Company Number 09486563
Company ID Number 09486563
Date formed 2015-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210104491  
Last Datalog update: 2025-01-05 09:17:58
Primary Source:Companies House
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Companies with same name MIGHTY PRODUCTIONS LIMITED
The following companies were found which have the same name as MIGHTY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIGHTY PRODUCTIONS 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Default Company formed on the 1996-02-22
MIGHTY PRODUCTIONS California Unknown
MIGHTY PRODUCTIONS LLC California Unknown
MIGHTY PRODUCTIONS 3 INC British Columbia Dissolved

Company Officers of MIGHTY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2015-05-12
HUGH JOHN RYCROFT
 Director 2015-03-12
LYNN MERYL SUTCLIFFE
 Director 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
HUGH JOHN RYCROFT HAND IN GLOVE PRODUCTIONS LIMITED Director 2003-08-01 CURRENT 2003-06-13 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
2024-07-2417/07/24 STATEMENT OF CAPITAL GBP 172.7
2024-06-22Second filing of capital allotment of shares GBP169.7
2024-06-1910/06/24 STATEMENT OF CAPITAL GBP 181.8
2024-06-17Director's details changed for Mr Hugh John Rycroft on 2024-06-09
2023-08-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-0828/07/23 STATEMENT OF CAPITAL GBP 166.7
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-08SH0109/03/22 STATEMENT OF CAPITAL GBP 133.4
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-04-07RES12Resolution of varying share rights or name
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02SH08Change of share class name or designation
2022-04-01PSC02Notification of Stv Studios Limited as a person with significant control on 2022-03-09
2022-04-01AP01DIRECTOR APPOINTED MR DAVID AUSTIN MORTIMER
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2021-06-30PSC07CESSATION OF BBC STUDIOS DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12PSC05Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
2018-10-02CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM West Wing S24 Somerset House London WC2R 1LA
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-12
2016-06-08ANNOTATIONClarification
2016-04-12AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-02RES01ADOPT ARTICLES 02/09/15
2015-08-05RES13Resolutions passed:
  • Agreement approved 11/05/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-07-15AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2015-05-12
2015-06-02SH0112/05/15 STATEMENT OF CAPITAL GBP 100
2015-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-06-02RES01ADOPT ARTICLES 02/06/15
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM , 41 Arbuthnot Road, London, SE14 5LS, United Kingdom
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 75
2015-03-12NEWINCNew incorporation
2015-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MIGHTY 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 MIGHTY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIGHTY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MIGHTY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MIGHTY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIGHTY PRODUCTIONS LIMITED
Trademarks
We have not found any records of MIGHTY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIGHTY 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 (73120 - Media representation services) as MIGHTY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIGHTY 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 MIGHTY 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 MIGHTY 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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    Other companies at postcode WC2R 1LA