Mitcorp (UK) Limited in West Cross Industrial Estate BRENTFORD - TW8 9EX

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Mitcorp (UK) Limited BRENTFORD

Founded in 1993, Mitcorp (UK), classified under reg no. 02825643 is an active company. Currently registered at 23 Shield Drive TW8 9EX, Brentford the company has been in the business for 31 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 4 directors, namely Yevgeny S., Darren S. and Mansukh K. and others. Of them, Yevgeny S., Darren S., Mansukh K., Jon F. have been with the company the longest, being appointed on 13 December 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitcorp (UK) Limited Address / Contact

Office Address	23 Shield Drive
Office Address2	West Cross Industrial Estate
Town	Brentford
Post code	TW8 9EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02825643
Date of Incorporation	Thu, 10th Jun 1993
Industry	Television programme production activities
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Yevgeny S.

Position: Director

Appointed: 13 December 2017

Darren S.

Position: Director

Appointed: 13 December 2017

Mansukh K.

Position: Director

Appointed: 13 December 2017

Jon F.

Position: Director

Appointed: 13 December 2017

Mark F.

Position: Director

Appointed: 13 December 2017

Resigned: 30 January 2021

Steven B.

Position: Director

Appointed: 14 October 2013

Resigned: 13 December 2017

Philip B.

Position: Director

Appointed: 30 January 2008

Resigned: 14 October 2013

Philip B.

Position: Secretary

Appointed: 30 January 2008

Resigned: 14 October 2013

Alison B.

Position: Director

Appointed: 30 January 2008

Resigned: 13 December 2017

Neil C.

Position: Director

Appointed: 31 January 2005

Resigned: 05 April 2007

Roxburghe House Registrars Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Resigned: 28 November 1999

Roger G.

Position: Director

Appointed: 29 April 1999

Resigned: 08 December 2004

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 June 1998

Resigned: 30 January 2008

Suzan M.

Position: Secretary

Appointed: 11 June 1993

Resigned: 11 June 1999

Symon M.

Position: Director

Appointed: 11 June 1993

Resigned: 30 January 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1993

Resigned: 11 June 1993

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 10 June 1993

Resigned: 11 June 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Creative Video Productions Limited from Studley, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Creative Video Productions Limited

Priory Mill Castle Road, Studley, B80 7AA, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02391457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	222 875

Balance Sheet
Debtors	222 875	222 875	222 875	222 875	222 875	222 875	222 875	222 875	222 875

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-203 125
Shareholder Funds	222 875

Other
Amounts Owed By Parent Entities			222 875	222 875
Amounts Owed By Related Parties	222 875	222 875
Net Current Assets Liabilities	222 875	222 875	222 875	222 875
Number Shares Issued Fully Paid		1 000		1 000
Par Value Share	1	1		1
Amounts Owed By Group Undertakings				222 875	222 875	222 875	222 875	222 875	222 875
Total Assets Less Current Liabilities	222 875			222 875	222 875	222 875	222 875	222 875	222 875
Average Number Employees During Period					5	5
Amounts Owed By Group Undertakings Other Participating Interests After One Year	222 875
Debtors Due After One Year	222 875
Number Shares Allotted	1 000
Other Reserves	325 143
Share Capital Allotted Called Up Paid	1 000
Share Premium Account	99 857

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 10th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 12th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 8th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 27th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 26th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 16th, December 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2013: 326000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (23 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on May 31, 2008 filed on: 26th, January 2009	accounts	Free Download (19 pages)
363s	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
225	Prev ext from 31/12/2007 to 31/05/2008 filed on: 4th, March 2008	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 21st, December 2007	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 21st, December 2007	accounts	Free Download (22 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (16 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (15 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363a	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363a	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
363a	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363a	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363a	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
363a	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 11th, March 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 11th, March 2003	accounts	Free Download (14 pages)
363a	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
363a	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
363s	Period up to July 11, 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 11, 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363a	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363a	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 13th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 13th, July 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 6th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 6th, May 1999	accounts	Free Download (1 page)
363s	Period up to June 25, 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 25, 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 5th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 5th, March 1998	accounts	Free Download (6 pages)
363s	Period up to July 2, 1997 - Annual return with full member list filed on: 2nd, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 2, 1997 - Annual return with full member list filed on: 2nd, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 16th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 16th, December 1996	accounts	Free Download (10 pages)
363s	Period up to June 17, 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Period up to June 17, 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 22nd, August 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 22nd, August 1995	accounts	Free Download (11 pages)
363s	Period up to August 18, 1995 - Annual return with full member list filed on: 18th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 18, 1995 - Annual return with full member list filed on: 18th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 6, 1994 - Annual return with full member list filed on: 6th, August 1994	annual return	Free Download
363(288)	Annual return drawn up to August 6, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 6, 1994 - Annual return with full member list filed on: 6th, August 1994	annual return
363(288)	Annual return drawn up to August 6, 1994 (Secretary's particulars changed;director's particulars changed)	annual return

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