Ltd Facts The UK company register, as filed

Register entry · No. 14747004

MISSION PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 21 Mar 2023

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    Accounts on time

    Overdue since 31 Oct 2026 (1 day).

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    Owners

    Ownership changed in the last six months.

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    Company status

    Active.

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    Confirmation statement on time

    Next due 3 Apr 2027.

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    Last filed accounts

    Net assets £2.

    Accounts to 31 Jan 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 21 Mar 2023 (3 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 21 FMTV, ADAM HOUSE , 7-10 ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6AA

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MISSION PRODUCTIONS LIMITED current
    2. MOORING PRODUCTION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £282,783 £2 3
31 Jan 2024 (10 months) not published not published — £2 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms Lynne Waite · Director, named in the accounts to 31 Jan 2025
  • Ms Alexandra Thiele · Director, named in the accounts to 31 Jan 2025
  • Ms Katharine Byers · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Katharine Lucy Byers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Mar 2023 — November 1964 British · England
Ms Alexandra Thiele Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Sep 2026 — July 1970 British · England

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 MISSION PRODUCTIONS LIMITED still trading?

The register shows MISSION PRODUCTIONS LIMITED as active.

What does MISSION PRODUCTIONS LIMITED do?

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

When was MISSION PRODUCTIONS LIMITED set up?

It was incorporated on 21 March 2023.

When are MISSION PRODUCTIONS LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is MISSION PRODUCTIONS LIMITED's next confirmation statement due?

By 3 April 2027.

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

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  2. 15581098 TPL FALLING LIMITED Active Private Limited Company Inc. 21 Mar 2024 59111 · Motion picture production activities
  3. 15582991 UK FOCUS PULLER LIMITED Active Private Limited Company Inc. 21 Mar 2024 59111 · Motion picture production activities
  4. 15580335 ANARCHY! STUDIOS (EUROPE) LTD Active Private Limited Company Inc. 20 Mar 2024 59111 · Motion picture production activities
  5. 15579498 BAD FILMS EITT LIMITED Active Private Limited Company Inc. 20 Mar 2024 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House