Memory Tree Productions Limited

Active12976541 Private limited company
Incorporated
27 October 2020 (6 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Resigned Gavazzi, Chakira Teneya Hunter as Secretary
22 June 2021
Resigned Chambers, Anthony Gerard as Director
27 October 2020
Appointed Gavazzi, Chakira Teneya Hunter as Director
27 October 2020
Appointed Steinke, Paul Donovan as Director
27 October 2020
Appointed Gavazzi, Chakira Teneya Hunter as Secretary
27 October 2020
Appointed Chambers, Anthony Gerard as Director
27 October 2020
Appointed Haywood, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5417679

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
Memory Tree 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
£121,315
Profit Before Tax
(£181,368)
Current Ratio
1.3x
Return on Equity
17%

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 £21,579 £43,426 £55,581 £67,340
Balance sheet detail
2024202320222021
Current Assets£322,243£8,451,295£16,880,017£17,862,130
Debtors£200,928£8,414,056£15,025,798£16,187,039
Cash£121,315£37,239£1,854,219£1,675,091
Creditors (< 1 year)£254,903£8,395,714£16,836,591£17,840,551
Net Current Assets£67,340£55,581£43,426£21,579
Shareholder Funds£67,340£55,581£43,426£21,579

Turnover£40,803,951£53,977,864
Cost of Sales£4,018,582£5,032,525£45,362,714£53,941,286
Gross Profit(£4,558,763)£36,578
Admin Expenses£20,000£17,500£811,257£15,000
Staff Costs£0£986,435
Profit Before Tax(£181,368)(£444,831)(£5,370,020)£21,578
Tax(£193,127)(£456,986)(£5,391,867)£0
Profit for Period£11,759£12,155£21,847£21,578

Filings 25

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 October 2025
26 October 2026Confirmation statement with no updates26 October 2026
4 November 2025Confirmation statement with no updates26 October 2025
30 July 2025Full accounts31 October 2024
1 November 2024Register inspection address has been changed
Show all 25 filings

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