ML PROD LIMITED

03802895
Active London

Artistic creation

2 employees website.com
Artistic creation
M

ML PROD LIMITED

03802895

Artistic creation

Founded 8 Jul 1999 Active London, United Kingdom 2 employees website.com
Artistic creation

Previous Company Names

TRANSMEDIA SPORTS PRODUCTIONS LIMITED 8 Jul 1999 — 19 Nov 1999
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jul 2026 15 days remaining
Net assets £838K £14K 2023 year on year
Total assets £896K £38K 2023 year on year
Total Liabilities £59K £24K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Full company profile for ML PROD LIMITED (03802895), an active company based in London, United Kingdom. Incorporated 8 Jul 1999. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£837.57k

Increased by £14.14k (+2%)

Total Liabilities

£58.67k

Increased by £23.60k (+67%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Increased by 3 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Michel Fortunato Lumbroso
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michel Fortunato Lumbroso

French

Active
Notified 6 Apr 2016
Residence France
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersTermination of Lee Thistlethwaite as director on 30 Apr 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2026 Officers

Termination of Lee Thistlethwaite as director on 30 Apr 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Lee Thistlethwaite as director on 30 Apr 2026

3 days ago on 23 Jun 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Dec 2025

Confirmation statement made on 28 Jun 2025 with no updates

12 months ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Sept 2024