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The Mob Film Company (North) Limited

05452602

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET
Incorporated 13/05/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

59112
Video production activities
59200
Sound recording and music publishing activities

Officers

John David Brocklehurst

director · Since 13/05/2005

British · United Kingdom · Age 53

Les Newsham

secretary · Since 19/06/2019

Mark Collins

director · Since 10/09/2019

British · England · Age 52

Edwin Orlando Edwards

director · Since 31/05/2024

British · Scotland · Age 54

Scott Archibald Peddie

director · Since 31/05/2024

British · Lithuania · Age 39

Richard Julian Warren

director · Since 31/05/2024

British · England · Age 42

Former

Douglas Nominees Limited

corporate nominee director · Resigned 13/05/2005

M W Douglas & Company Limited

corporate nominee secretary · Resigned 13/05/2005

Joel Edward Denton

director · Resigned 31/12/2012

James Richard Baker

director · Resigned 23/09/2013

Vadim Alexis Jean

director · Resigned 13/02/2014

Vadim Alexis Jean

secretary · Resigned 23/05/2014

Ian Robert Sharples

director · Resigned 24/07/2014

Persons with Significant Control

Performance54 Limited

75–100% shares
75–100% votes
Appoint directors

22, Worple Road, London, SW19 4DD

Notified 31/05/2024

Former PSCs

Mr John David Brocklehurst

Ceased 31/05/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/01/2026Registered 13/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 09/01/2026Registered 13/01/2026
Charge
satisfied

COUTTS & COMPANY

Created 07/02/2017Registered 08/02/2017Satisfied 30/12/2025
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2009Registered 17/04/2009Satisfied 07/09/2012

Change History

officer appointedWARREN, Richard Julian
2026-06-11
officer appointedNEWSHAM, Les
2026-06-11
officer appointedBROCKLEHURST, John David
2026-06-11
officer appointedCOLLINS, Mark
2026-06-11
officer appointedEDWARDS, Edwin Orlando
2026-06-11
officer appointedPEDDIE, Scott Archibald
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Queens Chambers
2026-06-11

QUEENS CHAMBERS

post townManchester
2026-06-11

MANCHESTER

sic codes59112,59200
2026-06-11

59200

statusactive
2026-06-11

Active

CompanyRankvs 15+ SIC 59112 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2024

Net Worth

£134k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£180k

Working capital

Current Assets

£725k

Current Liabilities

£544k

Fixed Assets

£27k

Debtors

£695k

10avg. employees+1

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities£207k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.33+£60k
20231.51+£52k
20221.33+£19k
20211.75-£126k
20201.19+£29k
20181.21

Derived from filed accounts. Not audited figures.