Ltd Facts The UK company register, as filed

Register entry · No. 08044215

MOTHERS BEST CHILD LTD

Liquidation Private Limited Company Incorporated 24 Apr 2012

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,684.

    Accounts to 30 Nov 2021 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2 THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    30 Nov 2023
    Last made up to
    30 Nov 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2024
    Last made up to
    20 Jan 2023

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MOTHERS BEST CHILD LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2021 not published not published £64,868 £12,684 5
30 Nov 2020 not published not published — £10,564 4
30 Nov 2019 (15 months) not published not published — £1,092 6
31 Aug 2018 not published not published — £203 —
31 Aug 2017 * not published not published — £-19,874 —

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jack William Davidson Producer Director 24 Apr 2012 — October 1984 British · United States
Guy Frederick Davidson Creative Director Director 24 Apr 2012 — April 1982 British · United Kingdom
Daniel Clarke Creative Director Director 14 May 2013 — February 1981 British · United Kingdom
Henry Roger Waterfall-Allen Managing Director Director 16 Jan 2014 — July 1980 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Roger Waterfall-Allen Ownership of shares 25 to 50 percent 21 May 2020 — July 1980 British · England
Mr Guy Frederick Davidson Ownership of shares 25 to 50 percent 21 May 2020 — April 1982 British · United Kingdom
Mr Daniel Clarke Ownership of shares 25 to 50 percent 21 May 2020 — February 1981 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MOTHERS BEST CHILD LTD still trading?

No. The register shows MOTHERS BEST CHILD LTD as liquidation.

What does MOTHERS BEST CHILD LTD do?

It files the industry code 59112 (Video production activities).

When was MOTHERS BEST CHILD LTD set up?

It was incorporated on 24 April 2012.

Who runs MOTHERS BEST CHILD LTD?

MOTHERS BEST CHILD LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 08343062 AS YOU SEE IT MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2012 59112 · Video production activities
  2. 08343522 PRODUCTION N.E.T. LIMITED Active Private Limited Company Inc. 31 Dec 2012 59112 · Video production activities
  3. 08342142 LONROM FILM PRODUCTION LTD Active Private Limited Company Inc. 28 Dec 2012 59112 · Video production activities
  4. 08340634 ADAM LEWIS FILM LTD Active Private Limited Company Inc. 24 Dec 2012 59112 · Video production activities
  5. 08340283 AWARENESS MEDIA PRODUCTION LIMITED Active Private Limited Company Inc. 21 Dec 2012 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House