Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Mitcorp (UK) Limited
- Incorporated
- 10 June 1993 (33 years)
- Industry
- Television programme production activities (59113)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Shield DriveWest Cross Industrial EstateBrentfordTW8 9EX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2017
British
Born October 1973 (53)
Director · Appointed 13 December 2017
British
Born November 1971
Director · Appointed 13 December 2017
Australian
Born June 1974 (52)
Director · Appointed 13 December 2017
British
Born May 1974 (52)
Officer history (13 former)
30 January 2021
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
14 October 2013
14 October 2013
14 October 2013
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
5 April 2007
31 January 2005
8 December 2004
28 November 1999
25 November 1999
11 June 1999
Resigned Meikle, Suzan as Secretary
29 April 1999
11 June 1998
11 June 1993
11 June 1993
Appointed Meikle, Suzan as Secretary
11 June 1993
11 June 1993
10 June 1993
10 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02391457
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Infinity Media Group Limited Owns 75–100% of shares
Creative Video Productions Limited Owns 75–100% of shares
Creative Video Limited Owns 75–100% of shares
Mitcorp (UK) Limited This company Owns 75–100% of shares
Mitcorp Broadcast Rental Limited Owns 75–100% of shares
Mitcorp Digital Media Limited Owns 75–100% of shares
Mitcorp International Limited Owns 75–100% of shares
Creative Vision Finance Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £222,875 | £222,875 | £222,875 | |
| Shareholder Funds | £222,875 | £222,875 | £222,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 22 October 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 7 January 2025 | Director's details changed | |||
| 7 January 2025 | Confirmation statement with no updates | 7 December 2024 |
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