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MUTNIK PRODUCTIONS LIMITED

MUTNIK PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUTNIK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12549279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUTNIK PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MUTNIK PRODUCTIONS LIMITED located?

    Registered Office Address
    33-34 Rathbone Place
    W1T 1JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUTNIK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MUTNIK PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for MUTNIK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    		5 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2024

    		16 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2023

    		5 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		46 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Mar 30, 2023

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2022

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2020

    Statement of capital on Apr 07, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MUTNIK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Secretary
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		268742310001
    RUHEMANN, Andrew Rainer
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritish18773030005
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritish141063520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUTNIK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Pictures Limited
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Apr 07, 2020
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02177709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0