Middlechild Productions Limited

Active05638191 Private limited company
Incorporated
28 November 2005 (20 years)
Previously known as
Middle Child Productions Limited (until 24 August 2010)
The Independent Collective Ltd (until 27 November 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Matthew Sumnall
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sumnall, David Matthew
Director · Appointed 28 November 2005
British
Born May 1978 (48)
Officer history (3 former)
27 May 2016
Resigned Sumnall, Caroline as Secretary
27 May 2016
Resigned Goodliffe, Paul St John Birch as Director
27 May 2016
Resigned Sumnall, Sallie May as Secretary
19 April 2016
Appointed Sumnall, Caroline as Secretary
1 April 2013
Appointed Goodliffe, Paul St John Birch as Director
28 November 2005
Appointed Sumnall, David Matthew as Director
28 November 2005
Appointed Sumnall, Sallie May as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15280114
Former controllers (2)
7 November 2025
Ceased David Matthew Sumnall — Owns 50–75% of shares
3 August 2021
Ceased Caroline Sumnall — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Friday's Child Productions Limited Owns 75–100% of shares
Middlechild Productions Limited This company Owns 75–100% of shares
Northern Child Limited Owns 75–100% of shares
Wildchild Studios Limited Owns 75–100% of shares

Financials

Net Assets
£1,326,470
Cash
£1,833,749
Employees
19
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,281,643 £1,276,586 £1,099,820 £1,155,494 £1,332,995 £1,326,470
Balance sheet detail
202420232022202120202019
Fixed Assets£111,658£96,907£85,634£61,954£122,144£194,132
Current Assets£2,665,895£2,160,240£2,204,809£1,474,697£1,612,215£1,873,424
Debtors£832,146£1,019,611£862,482£865,419£1,207,613£584,697
Cash£1,833,749£1,140,629£1,342,327£609,278£404,602£1,273,609
Creditors (< 1 year)£1,423,168£899,925£1,113,540£421,342£427,237£749,028
Creditors (> 1 year)£427,237£749,028
Net Current Assets£1,242,727£1,260,315£1,091,269£1,053,355£1,184,978£1,124,396
Net Assets£1,326,470£1,332,995£1,155,494£1,099,820£1,276,586£1,281,643
Shareholder Funds£1,326,470£1,332,995£1,155,494£1,099,820£1,276,586£1,281,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Resolutions
17 November 2025Cessation of a person with significant control
17 November 2025Notification of a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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