Mosaic Pictures Limited

Proposed for strike-off03120037 Private limited company
Incorporated
31 October 1995 (31 years)
Previously known as
Mosaic Films Ltd. (until 20 August 2019)
Mosaic Productions Limited (until 21 June 2007)
Mosaic Films Limited (until 23 May 2007)
Industry
Television programme production activities (59113)
Owned by
Colin Rochfort Luke
Accounts type
Micro entity
Region
Greater London
Address
46 Regents Park Road
London
NW1 7SX

Filing status

Accounts due
14 February 2028
Last accounts
14 May 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Luke, Felicity
Director · Appointed 25 October 2006
British
Born January 1947 (79)
Luke, Felicity
Secretary · Appointed 25 October 2006
British
Director · Appointed 31 October 1995
British
Born January 1946 (80)
Officer history (4 former)
25 October 2006
Appointed Luke, Felicity as Director
25 October 2006
Appointed Luke, Felicity as Secretary
25 October 2006
Resigned Alexander, Adam David as Secretary
25 October 2006
Resigned Alexander, Adam David as Director
31 October 1995
Appointed Luke, Colin Rochfort as Director
31 October 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
31 October 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
31 October 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Appointed Alexander, Adam David as Secretary
31 October 1995
Appointed Alexander, Adam David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1946 (80)

Financials

Net Assets
£3,182
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,034 £24,662 £25,912 £24,643 £28,951 £11,055 £3,182
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£7,505£23,245£23,984£24,724£22,505£22,505
Current Assets£3,182£3,550£5,706£659£1,188£2,157£2,812
Creditors (< 1 year)£283
Net Current Assets£3,182£3,550£5,706£659£1,188£2,157£2,529
Net Assets£3,182£11,055£28,951£24,643£25,912£24,662£25,034
Shareholder Funds£3,182£11,055£28,951£24,643£25,912£24,662£25,034

Filings

Recent filings only. See the full history on Companies House

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