MP

MIGHTY PRODUCTIONS LIMITED

Active

Company number 09486563

London · Incorporated 12 March 2015

Somerset House, The Strand, London, WC2R 1LA

Last updated on 28 August 2026

Media representation services · SIC 73120

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£92,000
Shares allotted
121
Latest round
4 April 2025

Company overview

Mighty Productions Limited is an active private limited company incorporated on 12 March 2015 and registered in England and Wales. Its registered office is at Somerset House, The Strand, London WC2R 1LA. The company’s principal activity is media representation services (SIC 73120).

It is currently controlled by STV Studios Limited, which exercises significant influence or control, together with two individual shareholders, Lynn Meryl Sutcliffe and Hugh John Rycroft, each holding 25–50% of the shares and voting rights. All three individuals serve as directors, alongside David Austin Mortimer who was appointed in March 2022.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 12 March 2026 was submitted in March 2026, accompanied by an update to a person with significant control. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stv Studios Limited
Significant Influence Or Control
9 March 2022
PS
Ms Lynn Meryl Sutcliffe
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Hugh John Rycroft
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
4 April 2025
A ORDINARY · 91 shares allotted
£69,000
17 July 2024
A ORDINARY · 30 shares allotted
£23,000
10 June 2024
Shares allotted · 0 shares allotted
—
28 July 2023
Shares allotted · 0 shares allotted
—
9 March 2022
Shares allotted · 0 shares allotted
—
12 May 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 121 shares)
£92,000

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Capital Allotment Shares
Capital
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Capital Allotment Shares
Capital
24 July 2024 View
Second Filing Capital Allotment Shares
Capital
22 June 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Resolution
Resolution
14 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Capital Allotment Shares
Capital
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Resolution
Resolution
7 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change Corporate Director Company With Change Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Resolution
Resolution
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Resolution
Resolution
2 September 2015 View
Resolution
Resolution
5 August 2015 View
Appoint Corporate Director Company With Name Date
Officers
15 July 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Incorporation Company
Incorporation
12 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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