Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Mothership Films, Limited
- Incorporated
- 2 July 2012 (14 years)
- Previously known as
- Mercury Films Limited (until 15 November 2013)Newincco 1193 Limited (until 30 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- Graham King
- Owned by
- Graham King
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Constantin, Alice
Secretary · Appointed 1 August 2017
King, Graham
Director · Appointed 9 August 2012
British
Born December 1961 (64)
Officer history (7 former)
1 August 2017
Resigned Roach, Julie as Secretary
1 August 2017
Appointed Constantin, Alice as Secretary
2 June 2017
Resigned Eilers, Jo Ann as Director
1 October 2014
Appointed Eilers, Jo Ann as Director
30 September 2014
Resigned Williams, Shaun as Director
9 August 2012
9 August 2012
Appointed King, Graham as Director
9 August 2012
Appointed Williams, Shaun as Director
9 August 2012
Appointed Roach, Julie as Secretary
9 August 2012
9 August 2012
9 August 2012
2 July 2012
2 July 2012
2 July 2012
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham King
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 4 August 2025 | Total exemption full accounts | 31 October 2024 | ||
| 9 July 2025 | Change of details for a person with significant control |
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