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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2018-02-01 ~ 2022-11-09
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Evans, Claire
    Born in November 1965
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Leatham, Roger Noel
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2017-08-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Mr Nick Betts
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2017-08-17 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Escott, Sarah
    Director Of Business & Legal Affairs born in February 1973
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Seymour, Timothy
    Born in April 1989
    Individual (20 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Lancaster, James David
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2004-04-23 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Young, Anna
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Mellors, Holly
    Director Of Business And Legal Affairs born in October 1974
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-11-09 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 12
    Magris, Sonia
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Brown, Zoe
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-08-15
    OF - Secretary → CIF 0
    Zoe Catherine Lucy Brown
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 2017-08-15
    PE - Has significant influence or controlCIF 0
  • 14
    Wood, Michael John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 15
    Begg, Isabel Jane
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 16
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2002-02-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 18
    Rwama, Joanna
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2019-11-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2002-01-24 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2002-01-24 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 21
    BBC STUDIOS PRODUCTIONS LIMITED
    - now 09463829 08305652
    BBC STUDIOS LIMITED - 2018-10-01 09463829 04463546
    Bc3 D4 Broadcast Centre, 201 Wood Lane, London, England, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2002-01-24 ~ 2002-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTIMER PRODUCTIONS LIMITED

Period: 2002-02-28 ~ now
Company number: 04359435
Registered names
MORTIMER PRODUCTIONS LIMITED - now
NEWINCCO 131 LIMITED - 2002-02-28 07828995... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2016-01-31
Shareholder's fund
1 GBP2017-01-31
1 GBP2016-01-31

  • MORTIMER PRODUCTIONS LIMITED
    Info
    NEWINCCO 131 LIMITED - 2002-02-28
    Registered number 04359435
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.