MOTHERS PRIDE LIMITED
Overview
| Company Name | MOTHERS PRIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13486305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTHERS PRIDE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MOTHERS PRIDE LIMITED located?
| Registered Office Address | Twickenham Film Studios The Barons TW1 2AW Twickenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTHERS PRIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 05, 2026 |
| Next Accounts Due On | Oct 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 05, 2025 |
What is the status of the latest confirmation statement for MOTHERS PRIDE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for MOTHERS PRIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Matthew Swarbrick as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 134863050003, created on Feb 20, 2025 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 05, 2025 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 28, 2025 to Jan 05, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Notification of Flying Fish Productions Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Omeira Studio Partners Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 134863050002, created on Dec 20, 2024 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr Alexander James Spring on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Oak Lodge Great Bedwyn Marlborough Wiltshire SN8 3LY United Kingdom to Twickenham Film Studios the Barons Twickenham TW1 2AW on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Registration of charge 134863050001, created on Sep 10, 2024 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOTHERS PRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRING, Alexander James | Director | The Barons TW1 2AW Twickenham Twickenham Film Studios England | England | British | Director | 219188060001 | ||||
| SWARBRICK, James Matthew | Director | Windmill Street W1T 2HZ London 4 Windmill Street England | England | British | Managing Director | 149601270003 |
Who are the persons with significant control of MOTHERS PRIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flying Fish Productions Limited | Dec 20, 2024 | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Omeira Studio Partners Limited | Jun 30, 2021 | Devonshire Street W1G 7AJ London 41 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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