Founded in 2016, Mistletoe Pictures, classified under reg no. 10029281 is an active company. Currently registered at C/o Banner Productions Limited 3 Queen Caroline Street W6 9PE, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since April 7, 2016 Mistletoe Pictures Limited is no longer carrying the name Newincco 1397.
The company has 5 directors, namely Chakira G., Tracy B. and Nicholas R. and others. Of them, Russell H., Paul S. have been with the company the longest, being appointed on 26 February 2016 and Chakira G. and Tracy B. and Nicholas R. have been with the company for the least time - from 22 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marsha R. who worked with the the company until 12 February 2020.
| Office Address | C/o Banner Productions Limited 3 Queen Caroline Street |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 9PE |
| Country of origin | United Kingdom |
| Registration Number | 10029281 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (172 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 26 February 2016
Position: Director
Appointed: 26 February 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Banner Productions Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Banner Productions Limited
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
| Legal authority | Laws Of England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5417679 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newincco 1397 | April 7, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 26 367 | 251 748 | 245 693 | 9 268 |
| Current Assets | 305 110 | 273 329 | 256 496 | 48 112 |
| Debtors | 278 743 | 21 581 | 10 803 | 38 844 |
| Other Debtors | 732 | 726 | ||
| Other | ||||
| Administrative Expenses | 16 837 | 9 485 | 11 730 | 17 405 |
| Amounts Owed By Related Parties | 20 575 | 19 855 | 9 803 | 38 844 |
| Amounts Owed To Group Undertakings | 231 496 | 230 086 | 211 252 | |
| Corporation Tax Recoverable | 257 436 | 1 000 | 1 000 | |
| Cost Sales | -4 993 168 | -162 995 | 7 479 | 14 649 |
| Creditors | 266 867 | 235 086 | 218 252 | 9 868 |
| Current Tax For Period | -257 436 | -1 000 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -61 784 | -240 | ||
| Gross Profit Loss | -240 599 | 8 485 | 11 730 | 17 405 |
| Net Current Assets Liabilities | 38 243 | 38 243 | 38 244 | 38 244 |
| Other Creditors | 35 371 | 5 000 | 7 000 | 8 000 |
| Profit Loss On Ordinary Activities Before Tax | -257 436 | -1 000 | ||
| Tax Expense Credit Applicable Tax Rate | -48 913 | -190 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -257 436 | -1 000 | ||
| Trade Creditors Trade Payables | 1 868 | |||
| Turnover Revenue | -5 233 767 | -154 510 | 19 209 | 32 054 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to January 31, 2023 filed on: 2nd, August 2023 |
accounts | Free Download (18 pages) |
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