Website & contact details
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- The site of this company’s group or brand.
Mother Pictures Limited
- Incorporated
- 16 July 2019 (7 years)
- Industry
- Television programming and broadcasting activities (60200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Biscuit Building10 Redchurch StreetLondonE2 7DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2021
British
Born March 1966 (60)
Director · Appointed 9 December 2021
British
Born February 1961 (65)
Director · Appointed 9 December 2021
British
Born July 1962 (64)
Director · Appointed 9 December 2021
British
Born July 1967 (59)
Officer history (1 former)
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
16 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03280637
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Mother Family Limited Owns 75–100% of shares
Broody London Limited Owns 25–50% of shares
Mother Limited Owns 75–100% of shares
Mother London Limited Owns 75–100% of shares
Mother Design Limited Owns 75–100% of shares
PBPMLL0012 Limited Owns 75–100% of shares
Mother Pictures Limited This company Owns 75–100% of shares
Mother-Made London Limited Owns 75–100% of shares
The Or London Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Accounts filing | |||
| 9 October 2025 | Total exemption full accounts | 31 December 2024 |
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