MIGHTY PRODUCTIONS LIMITED

Active London

Media representation services

3 employees website.com
Creative, media and publishing Media representation services
M

MIGHTY PRODUCTIONS LIMITED

Media representation services

Founded 12 Mar 2015 Active London, United Kingdom 3 employees website.com
Creative, media and publishing Media representation services
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £32K £29K 2024 year on year
Total assets £64K £7K 2024 year on year
Total Liabilities £31K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Somerset House The Strand London WC2R 1LA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIGHTY PRODUCTIONS LIMITED (09486563), an active creative, media and publishing company based in London, United Kingdom. Incorporated 12 Mar 2015. Media representation services. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£38.26k

Increased by £6.88k (+22%)

Net Assets

£32.05k

Increased by £29.38k (+1100%)

Total Liabilities

£31.46k

Decreased by £36.65k (-54%)

Turnover

N/A

Employees

3

Decreased by 6 (-67%)

Debt Ratio

50%

Decreased by 46 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2022Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 788 Shares £1.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 202591£69k£758.242
17 Jul 202430£23k£766.67
28 Jul 2023333£345k£1k
9 Mar 2022334£575k£2k

Officers

Officers

2 active 1 resigned
Status
Mortimer, David AustinDirectorBritishUnited Kingdom589 Mar 2022Active
Rycroft, Hugh JohnDirectorBritishEngland5912 Mar 2015Active

Shareholders

Shareholders (3)

Stv Studios Limited
42.1%
727
Mr Hugh John Rycroft
29.0%
500

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Stv Studios Limited

United Kingdom

Active
Notified 9 Mar 2022
Nature of Control
  • Significant Influence Or Control

Ms Lynn Meryl Sutcliffe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Hugh John Rycroft

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Hugh John Rycroft

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

STV GROUP PLC united kingdom
STV TELEVISION LIMITED united kingdom
STV STUDIOS LIMITED united kingdom
MIGHTY PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Persons With Significant ControlChange to Mr Hugh John Rycroft as a person with significant control on 2026-01-01
20 Mar 2026OfficersChange to director Mr Hugh John Rycroft on 2026-01-01
20 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with updates
19 Mar 2026OfficersChange to director Mr Hugh John Rycroft on 2026-01-01
19 Mar 2026Persons With Significant ControlChange to Mr Hugh John Rycroft as a person with significant control on 2026-01-01
21 Mar 2026 Persons With Significant Control

Change to Mr Hugh John Rycroft as a person with significant control on 2026-01-01

20 Mar 2026 Officers

Change to director Mr Hugh John Rycroft on 2026-01-01

20 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with updates

19 Mar 2026 Officers

Change to director Mr Hugh John Rycroft on 2026-01-01

19 Mar 2026 Persons With Significant Control

Change to Mr Hugh John Rycroft as a person with significant control on 2026-01-01

Recent Activity

Latest Activity

Change to Mr Hugh John Rycroft as a person with significant control on 2026-01-01

1 months ago on 21 Mar 2026

Change to director Mr Hugh John Rycroft on 2026-01-01

1 months ago on 20 Mar 2026

Confirmation statement made on 2026-03-12 with updates

1 months ago on 20 Mar 2026

Change to director Mr Hugh John Rycroft on 2026-01-01

1 months ago on 19 Mar 2026

Change to Mr Hugh John Rycroft as a person with significant control on 2026-01-01

1 months ago on 19 Mar 2026