Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Mitcorp International Limited
- Incorporated
- 30 August 2005 (21 years)
- Industry
- Television programme production activities (59113)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Shield DriveBrentfordTW8 9EX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (14 former)
30 January 2021
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
13 December 2017
12 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
9 January 2007
31 August 2005
31 August 2005
30 August 2005
Appointed Carter, David Robert as Director
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
Resigned Carter, David Robert as Director
30 August 2005
30 August 2005
30 August 2005
30 August 2005
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 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 This company 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 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 22 October 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 27 August 2024 | Change of details for a person with significant control |
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