Mystical Productions Limited

Active10437839 Private limited company
Incorporated
20 October 2016 (10 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
C/o Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Resigned Chambers, Anthony Gerard as Director
12 February 2020
Resigned Reed, Marsha as Secretary
12 February 2020
Resigned Reed, Marsha Leigh as Director
31 May 2017
Appointed Steinke, Paul Donovan as Director
31 May 2017
Appointed Chambers, Anthony Gerard as Director
20 October 2016
Appointed Reed, Marsha as Secretary
20 October 2016
Appointed Reed, Marsha Leigh as Director
20 October 2016
Appointed Haywood, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05417679

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Mystical Productions Limited This company Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Cash
£138,147
Profit Before Tax
(£117,046)
Current Ratio
1.2x
Return on Equity
11%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 £71,793 £83,697 £95,851 £107,610
Balance sheet detail
2024202320222021
Current Assets£739,169£403,891£343,219£583,170
Debtors£601,022£349,804£60,729£246,541
Cash£138,147£54,087£282,490£336,629
Creditors (< 1 year)£631,559£308,040£259,522£511,377
Net Current Assets£107,610£95,851£83,697£71,793
Shareholder Funds£107,610£95,851£83,697£71,793

Turnover£290,220£917,273
Cost of Sales£679,962£487,923£317,145£1,114,790
Gross Profit(£26,925)(£197,517)
Admin Expenses£22,819£19,462£17,369£18,575
Profit Before Tax(£117,046)(£83,311)(£44,294)(£216,092)
Tax(£128,805)(£95,465)(£56,197)(£227,004)
Profit for Period£11,759£12,154£11,903£10,912

Filings 37

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 October 2025
2 June 2026Confirmation statement with no updates20 May 2026
15 October 2025Full accounts31 October 2024
22 May 2025Register inspection address has been changed
21 May 2025Confirmation statement with no updates20 May 2025
Show all 37 filings

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