MAM TOR PRODUCTIONS LIMITED

Q: What is the latest filing for MAM TOR PRODUCTIONS LIMITED?

The latest filing was on 13/05/2026: Director's details changed for Mr Thomas Nigel Hyde on 2026-05-12.

Key Data

Status

Active

Company No.

Incorporation date

07/04/2014

Size

Group

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

13/05/2026

Director's details changed for Mr Thomas Nigel Hyde on 2026-05-12

View PDF (2 pages)

13/05/2026

Director's details changed for Mrs Talitha Hyde on 2026-05-12

View PDF (2 pages)

13/05/2026

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2026-05-13

View PDF (1 pages)

22/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

30/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

12/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

13/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

27/07/2023

Director's details changed for Mr Patrick Jonathan Holland on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Ms Catherine Patricia Payne on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Derek O'gara on 2023-07-27

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

19/04/2023

Change of details for Mrs Talitha Hyde as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mrs Talitha Hyde on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Thomas Nigel Hyde on 2023-04-19

View PDF (2 pages)

01/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

04/11/2022

Cessation of Thomas Nigel Hyde as a person with significant control on 2022-10-15

View PDF (1 pages)

04/11/2022

Notification of Banijay Media Limited as a person with significant control on 2022-10-15

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (30 pages)

03/11/2022

Resolutions

View PDF (3 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Sub-division of shares on 2022-10-15

View PDF (6 pages)

01/11/2022

Appointment of Mr Patrick Jonathan Holland as a director on 2022-10-15

View PDF (2 pages)

01/11/2022

Appointment of Ms Catherine Patricia Payne as a director on 2022-10-15

View PDF (2 pages)

01/11/2022

Appointment of Mr Derek O'gara as a director on 2022-10-15

View PDF (2 pages)

16/10/2022

Statement of capital following an allotment of shares on 2022-10-15

View PDF (4 pages)

13/10/2022

Second filing of a statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

12/10/2021

Registered office address changed from , C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke on Trent, Staffordshire, ST4 6SR, England to 10 Orange Street Haymarket London WC2H 7DQ on 2021-10-12

View PDF (1 pages)

07/11/2019

Registered office address changed from , C/O D P C Vernon Road, Stoke-on-Trent, Staffs, ST4 2QY, United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2019-11-07

View PDF (1 pages)

15/12/2016

Registered office address changed from , 33 Richmond Road, London, SW20 0PG to 10 Orange Street Haymarket London WC2H 7DQ on 2016-12-15

View PDF (1 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+162.23 % *

* during past year

Cash in Bank

£925,813.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
120.73K
-
0.00
353.06K
-

2022
5
902.86K
-
0.00
925.81K
-

2022
5
902.86K
-
0.00
925.81K
-

2022

Employees

5 25 % *

Net Assets(GBP)

902.86K £647.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

925.81K £162.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MAM TOR PRODUCTIONS LIMITED

MAM TOR PRODUCTIONS LIMITED is an Active company incorporated on 07/04/2014 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MAM TOR PRODUCTIONS LIMITED?

MAM TOR PRODUCTIONS LIMITED is currently Active. It was registered on 07/04/2014 .

Where is MAM TOR PRODUCTIONS LIMITED located?

MAM TOR PRODUCTIONS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does MAM TOR PRODUCTIONS LIMITED do?

MAM TOR PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does MAM TOR PRODUCTIONS LIMITED have?

MAM TOR PRODUCTIONS LIMITED had 5 employees in 2022.

What is the latest filing for MAM TOR PRODUCTIONS LIMITED?

The latest filing was on 13/05/2026: Director's details changed for Mr Thomas Nigel Hyde on 2026-05-12.