Mmitb Production Limited

Active12096613 Private limited company
Incorporated
11 July 2019 (7 years)
Industry
Television programme production activities (59113)
Directors
Paul Joseph Randle
Accounts type
Small
Region
Greater London
Address
Unit 1.08
50 York Way
London
N1 9AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
American
Born January 1985 (41)
Randle, Paul Joseph
Director · Appointed 5 November 2025
British
Born April 1975 (51)
Ottlyk, Christopher Raymond
Secretary · Appointed 30 May 2025
Officer history (6 former)
5 November 2025
Appointed Randle, Paul Joseph as Director
5 November 2025
Appointed Brown, Nathon James, Mr. as Director
31 October 2025
Resigned Hall, Jamie as Director
9 October 2025
Resigned Moore, Matthew John as Director
30 May 2025
Resigned Waters, Colin Jolan as Director
30 May 2025
Appointed Moore, Matthew John as Director
30 May 2025
Appointed Ottlyk, Christopher Raymond as Secretary
19 December 2024
Appointed Waters, Colin Jolan as Director
7 November 2024
Resigned Meade, Maria as Director
15 March 2023
Appointed Meade, Maria as Director
15 March 2023
Appointed Hall, Jamie as Director
15 March 2023
Resigned Dixon, Bruce Harrison as Director
15 March 2023
Resigned O'Shea, Tim as Director
11 July 2019
Appointed Dixon, Bruce Harrison as Director
11 July 2019
Appointed O'Shea, Tim as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05260268

Group structure 17 shown

Ownership group derived from the Companies House PSC register

American Honey Limited Owns 25–50% of shares
Atomic Films Limited Owns 75–100% of shares
Calendar Media Limited Owns 75–100% of shares
London Tribes Limited Owns 75–100% of shares
Fresh Squeezed Limited Owns 75–100% of shares
Gol Production Limited Owns 75–100% of shares
Good Oranges Films Limited Owns 75–100% of shares
Lawand Film Limited Owns 75–100% of shares
London 3 Films Limited Owns 75–100% of shares
London Alley Limited Owns 75–100% of shares
Mmitb Production Limited This company Owns 75–100% of shares
Mughal Mowgli Distribution Limited Owns 75–100% of shares
Mughal Mowgli Limited Owns 75–100% of shares
Pulse (Fly Away) Limited Owns 75–100% of shares
Pulse Films LC Productions Limited Owns 75–100% of shares
Pulse Films London 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£9
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £12,093 £1 (£243,322) (£253,283) (£231,320) (£251,051)
Balance sheet detail
202520242023202220212020
Current Assets£291,373£300,623£618,179£1,132,961£1,194,504£1,140,402
Debtors£291,364£233,353£606,893£992,099
Cash£9£67,270£11,286£140,862
Creditors (< 1 year)£542,424£531,943£871,462£1,376,283£547,681£530,937
Net Current Assets(£251,051)(£231,320)(£253,283)(£243,322)£646,823£609,465
Net Assets(£231,320)(£253,283)(£243,322)£1£12,093
Shareholder Funds(£251,051)(£231,320)(£253,283)(£243,322)£1£12,093

Filings

Filing history not loaded yet. See it on Companies House

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