Ltd Facts The UK company register, as filed

Register entry · No. 08126333

MOTHERSHIP FILMS, LIMITED

Active Private Limited Company Incorporated 2 Jul 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOTHERSHIP FILMS, LIMITED current
    2. MERCURY FILMS LIMITED earlier
    3. NEWINCCO 1193 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham King Director 9 Aug 2012 — December 1961 British · United States
Alice Constantin Secretary 1 Aug 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Graham King Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1961 British · United States

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

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Questions

Is MOTHERSHIP FILMS, LIMITED still trading?

The register shows MOTHERSHIP FILMS, LIMITED as active.

What does MOTHERSHIP FILMS, LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was MOTHERSHIP FILMS, LIMITED set up?

It was incorporated on 2 July 2012.

When are MOTHERSHIP FILMS, LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MOTHERSHIP FILMS, LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs MOTHERSHIP FILMS, LIMITED?

MOTHERSHIP FILMS, LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 08342714 WE ARE HEROES FILMS LTD Active Private Limited Company Inc. 31 Dec 2012 59111 · Motion picture production activities
  2. 08338416 FP FILM SERVICES LTD Active Private Limited Company Inc. 20 Dec 2012 59111 · Motion picture production activities
  3. 08337189 RED & WHITE FILMS LIMITED Active Private Limited Company Inc. 19 Dec 2012 59111 · Motion picture production activities
  4. 08335058 BEYOND THE PALE LIMITED Active Private Limited Company Inc. 18 Dec 2012 59111 · Motion picture production activities
  5. 08335041 THE JUICE PRODUCTIONS LIMITED Active Private Limited Company Inc. 18 Dec 2012 59111 · Motion picture 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