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That Mitchell And Webb Company Limited

07650985

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 Nassau Street, London, W1W 7AQ
Incorporated 31/05/2011

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

59113
Television programme production activities

Officers

Michele Milburn

director · Since 31/05/2011

British · United Kingdom · Age 65

David James Stuart Mitchell

director · Since 31/05/2011

British · United Kingdom · Age 52

Robert Patrick Webb

director · Since 31/05/2011

British · United Kingdom · Age 53

Kenton Allen

director · Since 10/08/2011

British · United Kingdom · Age 61

Christina Angeloudes

director · Since 30/09/2023

British · United Kingdom · Age 50

Former

Matthew George Justice

director · Resigned 30/09/2023

Persons with Significant Control

Mr Robert Patrick Webb

25–50% shares

British · England · Age 53

26, Nassau Street, London, W1W 7AQ

Notified 01/06/2016

Mr David James Stuart Mitchell

25–50% shares

British · England · Age 52

26, Nassau Street, London, W1W 7AQ

Notified 01/06/2016

Charges1 outstanding

charge
outstanding

HAMSUN PRODUCTIONS PLC

Created 08/02/2013Registered 23/02/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line126 Nassau Street
2026-05-05

26 NASSAU STREET

post townLondon
2026-05-05

LONDON

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

30/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20249 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20239 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts date changed

change account reference date company current extended

20/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20187 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20144 pages · PDF
Director resigned

termination director company with name

12/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20138 pages · PDF
RESOLUTIONS

resolution

02/05/201324 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20133 pages · PDF
AP02

appoint corporate director company with name

26/03/20133 pages · PDF
SH08

capital name of class of shares

06/03/20132 pages · PDF
Shares allotted

capital allotment shares

06/03/20134 pages · PDF
Director appointed

appoint person director company with name

06/03/20133 pages · PDF
Director appointed

appoint person director company with name

06/03/20133 pages · PDF
MG01

legacy

23/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20125 pages · PDF
Incorporated

incorporation company

31/05/201145 pages · PDF