CompanyTrack
M

MIGHTY PRODUCTIONS LIMITED

Active London

Media representation services

9 employees Website
Creative, media and publishing Media representation services
M

MIGHTY PRODUCTIONS LIMITED

Media representation services

Founded 12 Mar 2015 Active London, United Kingdom 9 employees mighty.productions
Creative, media and publishing Media representation services
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 7 May 2025
Net assets £2.67K £6.55K 2024 year on year
Total assets £70.78K £142.00K 2024 year on year
Total Liabilities £68.10K £135.45K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Somerset House The Strand London WC2R 1LA

Office (Somerset House, West Wing Reception, Strand, London, WC2R 1LA)

Somerset House, West Wing Reception, Strand

Credit Report

Discover MIGHTY PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£31.38k

Decreased by £113.27k (-78%)

Net Assets

£2.67k

Decreased by £6.55k (-71%)

Total Liabilities

£68.10k

Decreased by £135.45k (-67%)

Turnover

N/A

Employees

9

Decreased by 5 (-36%)

Debt Ratio

96%

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

No fundraising or grants recorded

Investors (0)

No investor information available

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

3 active 1 resigned
Status
David Austin MortimerDirectorBritishUnited Kingdom589 Mar 2022Active
Hugh John RycroftDirectorUnited KingdomEngland5912 Mar 2015Active
Lynn Meryl SutcliffeDirectorBritishUnited Kingdom5912 Mar 2015Active

Shareholders

Shareholders (3)

Stv Studios Limited
42.1%
7277 May 2025
Ms Lynn Meryl Sutcliffe
29.0%
5007 May 2025
Mr Hugh John Rycroft
29.0%
5007 May 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Stv Studios Limited

United Kingdom

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

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

Hugh John Rycroft

United Kingdom

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

Bbc Studios Distribution Limited

Ceased 22 Jun 2021

Ceased

Group Structure

Group Structure

STV STUDIOS LIMITED united kingdom shares 75 to 100 percent
STV TELEVISION LIMITED united kingdom shares 75 to 100 percent
MIGHTY PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
7 May 2025CapitalAllotment of shares (GBP 181.8) on 2025-04-04View(3 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-03-12 with updatesView(4 pages)
18 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
24 Jul 2024CapitalAllotment of shares (GBP 172.7) on 2024-07-17View(3 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

7 May 2025 Capital

Allotment of shares (GBP 181.8) on 2025-04-04

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with updates

18 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

24 Jul 2024 Capital

Allotment of shares (GBP 172.7) on 2024-07-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Allotment of shares (GBP 181.8) on 2025-04-04

9 months ago on 7 May 2025

Confirmation statement made on 2025-03-12 with updates

9 months ago on 7 May 2025

Annual accounts made up to 2024-03-31

11 months ago on 18 Mar 2025

Allotment of shares (GBP 172.7) on 2024-07-17

1 years ago on 24 Jul 2024