MARY & GEORGE PRODUCTION LTD

Active London

Television programme production activities

1 employees website.com
Television programme production activities
M

MARY & GEORGE PRODUCTION LTD

Television programme production activities

Founded 19 May 2022 Active London, England 1 employees website.com
Television programme production activities
Accounts Submitted 9 Jul 2024 Next due 15 Mar 2026 2 months overdue
Confirmation Submitted 19 May 2025 Next due 1 Jun 2026 1 month remaining
Net assets £10K £10K 2023 year on year
Total assets £3M £3M 2023 year on year
Total Liabilities £3M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Saffery Llp 71 Queen Victoria Street London EC4V 4BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARY & GEORGE PRODUCTION LTD (14116780), an active company based in London, England. Incorporated 19 May 2022. Television programme production activities. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£385.46k

Net Assets

£10.00k

Increased by £10.00k (+1000000%)

Total Liabilities

£3.10M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active
Status
Liza Louise MarshallDirectorBritishUnited Kingdom5419 May 2022Active

Shareholders

Shareholders (1)

Hera Pictures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hera Pictures Limited

United Kingdom

Active
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERA PICTURES LIMITED united kingdom
MARY & GEORGE PRODUCTION LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026MortgageMortgage Satisfy Charge Full
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updates
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2024AccountsAnnual accounts made up to 2024-03-15
3 Jul 2024AccountsAnnual accounts made up to 2024-08-31
9 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2024 Accounts

Annual accounts made up to 2024-03-15

3 Jul 2024 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-05-18 with no updates

11 months ago on 19 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Mar 2025

Annual accounts made up to 2024-03-15

1 years ago on 9 Jul 2024

Annual accounts made up to 2024-08-31

1 years ago on 3 Jul 2024