The Mob Film Company (North) Limited

Active05452602 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Video production activities (59112)
Sound recording and music publishing activities (59200)
Owned by
Performance54 Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Queens Chambers
5 John Dalton Street
Manchester
M2 6ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Turner, James Simon Edward
Director · Appointed 16 June 2026
British
Born October 1985 (41)
Director · Appointed 31 May 2024
British
Born June 1972 (54)
Director · Appointed 31 May 2024
British
Born December 1983 (42)
Collins, Mark
Director · Appointed 10 September 2019
British
Born February 1974 (52)
Newsham, Les
Secretary · Appointed 19 June 2019
Director · Appointed 13 May 2005
British
Born March 1973 (53)
Officer history (8 former)
15 September 2026
Resigned Peddie, Scott Archibald as Director
16 June 2026
Appointed Turner, James Simon Edward as Director
31 May 2024
Appointed Edwards, Edwin Orlando as Director
31 May 2024
Appointed Warren, Richard Julian as Director
31 May 2024
Appointed Peddie, Scott Archibald as Director
10 September 2019
Appointed Collins, Mark as Director
19 June 2019
Appointed Newsham, Les as Secretary
24 July 2014
Resigned Sharples, Ian Robert as Director
23 May 2014
Resigned Jean, Vadim Alexis as Secretary
13 February 2014
Resigned Jean, Vadim Alexis as Director
23 September 2013
Resigned Baker, James Richard as Director
31 December 2012
Resigned Denton, Joel Edward as Director
28 April 2011
Appointed Denton, Joel Edward as Director
28 April 2011
Appointed Baker, James Richard as Director
13 May 2005
Appointed Brocklehurst, John David as Director
13 May 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
13 May 2005
Appointed Jean, Vadim Alexis as Director
13 May 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 May 2005
Appointed Jean, Vadim Alexis as Secretary
13 May 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 May 2005
Appointed Sharples, Ian Robert as Director
13 May 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Performance54 Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 May 2024
Ceased John David Brocklehurst — Owns 75–100% of shares

Financials

Net Assets
£134,274
Cash
£29,688
Employees
10
Debt Ratio
82%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £130,129 £3,923 £22,826 £134,274
Balance sheet detail
20242023202220212020
Fixed Assets£27,193£30,688£31,239£29,628
Current Assets£724,611£670,120£454,246£659,063
Debtors£694,923£539,751£288,584£542,045
Cash£29,688£130,369£165,662£117,018
Creditors (< 1 year)£544,373£505,484£258,961£552,933
Creditors (> 1 year)£66,666£166,667£216,666£0
Net Current Assets£180,238£164,636£195,285£106,130
Net Assets£134,274£22,826£3,923£130,129
Shareholder Funds£134,274£22,826£3,923£130,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
8 July 2026Appointment of a director
2 June 2026Confirmation statement with updates11 May 2026
1 April 2026Other filing
1 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in Manchester →New Video & Film Production Companies in Manchester →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?