Mann Brothers Media Limited

Active01773739 Private limited company
Incorporated
29 November 1983 (42 years)
Previously known as
Tracecrete Limited (until 6 June 2015)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Benjamin Richard Edwin Mann
Timothy Stephen Roy Mann
Owned by
Benjamin Richard Edwin Mann
Timothy Stephen Roy Mann
Accounts type
Micro entity
Region
East of England
Address
30 High Street
Leighton Buzzard
LU7 1EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mann, Benjamin Richard Edwin
Director · Appointed 9 August 2019
British
Born October 1987 (39)
Mann, Timothy Stephen Roy
Director · Appointed 27 April 2015
British
Born July 1986 (40)
Mann, Wendy
Secretary · Appointed 31 January 2006
British
Director
British
Born May 1951 (75)
Officer history (4 former)
9 August 2019
Appointed Mann, Benjamin Richard Edwin as Director
27 April 2015
Appointed Mann, Timothy Stephen Roy as Director
27 April 2015
Resigned Mann, Dominic David Albert as Director
31 January 2006
Appointed Mann, Wendy as Secretary
31 January 2006
Appointed Mann, Dominic David Albert as Director
31 January 2006
Resigned Suckling, Janetta Beth as Secretary
31 January 2006
Resigned Suckling, Tony Rex as Director
1 September 2002
Appointed Suckling, Janetta Beth as Secretary
1 September 2002
Resigned Suckling, Tony Rex as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 June 2026
Has significant influence or control
British
Born May 1951 (75)
Benjamin Richard Edwin Mann
Individual · Notified 13 February 2019
Owns 25–50% of shares
British
Born October 1987 (39)
Timothy Stephen Roy Mann
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1986 (40)
Former controllers (3)
5 June 2026
Ceased David Albert Mann — Has significant influence or control
20 November 2024
Ceased Wendy Mann — Owns 25–50% of shares
13 February 2019
Ceased Dominic David Albert Mann — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £368 (£19,408) £5,754 £12,976 £23,767 £25,832
Balance sheet detail
202520242023202220212020
Fixed Assets£24,198£26,273£29,888£19,283£14,476£18,095
Current Assets£78,176£78,970£65,970£68,777£32,847£41,688
Creditors (< 1 year)£76,542£81,476£82,882£82,306£66,731£59,415
Net Current Assets£1,634(£2,506)(£16,912)(£13,529)(£33,884)(£17,727)
Shareholder Funds£25,832£23,767£12,976£5,754(£19,408)£368

Filings

Filing history not loaded yet. See it on Companies House

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