MAJORCA PRODUCTIONS LTD - Profile & Financials

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 21 Mar 2025

Net assets £100.00 £73.00 2024 year on year

Total assets £3.35M £8.37M 2024 year on year

Total Liabilities £3.35M £8.37M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£313.51k

Decreased by £990.25k (-76%)

Net Assets

£100.00

Decreased by £73.00 (-42%)

Total Liabilities

£3.35M

Decreased by £8.37M (-71%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

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

Officers

3 active 4 resigned

Show resigned officers

						Status
Alexander Benjamin Donald	Director	British	United Kingdom	54	24 May 2018	Active
Victor Benjamin Eshkeri	Secretary	Unknown	Unknown	—	1 Oct 2025	Active
Wim De Greef	Director	Belgian	United Kingdom	57	22 Jul 2021	Active

Shareholders

Shareholders (2)


Cosmopolitan Pictures Ltd	50.0%	50	Ordinary	23 May 2019
Clerkenwell Films Limited	50.0%	50	Ordinary	23 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bbc Studios Distribution Limited

United Kingdom

Active

Notified 19 Feb 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Alexander Benjamin Donald

British

Active

Notified 24 May 2018

Residence United Kingdom

DOB February 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Murray Keynes Wellwood Ferguson

Ceased 19 Feb 2021

Ceased

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Group Structure

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

MAJORCA PRODUCTIONS LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	View(1 page)
14 Oct 2025	Officers	Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01	View(2 pages)
24 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(10 pages)
21 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-20 with no updates	View(3 pages)
27 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)