Mortimer Productions Limited

Active04359435 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born April 1989 (37)
Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Director · Appointed 1 September 2025
British
Born November 1979
Officer history (18 former)
14 October 2025
Appointed Seymour, Timothy as Director
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
1 September 2025
Resigned Escott, Sarah as Director
1 September 2025
Appointed Young, Anna as Director
28 November 2024
Resigned Mellors, Holly as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
28 March 2024
Appointed Escott, Sarah as Director
28 March 2024
Resigned Rwama, Joanna as Director
23 August 2023
Appointed Ryland, Jackline as Secretary
23 August 2023
Resigned Chalston, Nicola as Secretary
1 February 2023
Appointed Mellors, Holly as Director
1 February 2023
Resigned Leatham, Roger Noel as Director
9 November 2022
Resigned Corriette, Anthony as Secretary
9 November 2022
Appointed Chalston, Nicola as Secretary
25 November 2019
Resigned Magris, Sonia as Director
25 November 2019
Appointed Rwama, Joanna as Director
9 March 2018
Appointed Magris, Sonia as Director
1 February 2018
Appointed Corriette, Anthony as Secretary
16 August 2017
Resigned Wood, Michael John as Director
16 August 2017
Appointed Leatham, Roger Noel as Director
15 August 2017
Resigned Brown, Zoe as Secretary
10 June 2013
Resigned Evans, Claire as Director
10 June 2013
Appointed Wood, Michael John as Director
1 January 2011
Appointed Brown, Zoe as Secretary
1 January 2011
Resigned Begg, Isabel Jane as Secretary
19 January 2009
Appointed Evans, Claire as Director
19 January 2009
Resigned Lancaster, James David as Director
23 April 2004
Appointed Lancaster, James David as Director
23 April 2004
Resigned Geater, Sara Kate as Director
25 February 2002
Appointed Begg, Isabel Jane as Secretary
25 February 2002
Appointed Geater, Sara Kate as Director
25 February 2002
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
25 February 2002
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
25 February 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
24 January 2002
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
24 January 2002
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
24 January 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09463829
Former controllers (2)
1 February 2018
Ceased Nick Betts — Has significant influence or control
15 August 2017
Ceased Zoe Catherine Lucy Brown — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 March 2026
24 October 2026Other filing
24 October 2026Other filing
5 March 2026Confirmation statement with no updates26 February 2026
Show all recent filings

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