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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 21
  • 1
    Magris, Sonia
    Accountant born in September 1966
    Individual (33 offsprings)
    Officer
    2018-03-09 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Leatham, Roger Noel
    Bbc Studios - Director: Entertainment, Music born in June 1969
    Individual (8 offsprings)
    Officer
    2017-08-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Olswang Directors 1 Limited
    Individual (65 offsprings)
    Officer
    2002-01-24 ~ 2002-02-25
    OF - Nominee Director → CIF 0
    Olswang Directors 2 Limited
    Individual (65 offsprings)
    Officer
    2002-01-24 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 5
    Seymour, Timothy
    Born in April 1989
    Individual (14 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-11-09 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 7
    Rwama, Joanna
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2019-11-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Wood, Michael John
    Senior Business Manager born in June 1960
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 9
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2002-01-24 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 10
    Lancaster, James David
    Head Of Contributer And Tale born in May 1954
    Individual (6 offsprings)
    Officer
    2004-04-23 ~ 2009-01-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Evans, Claire
    Head Of Ops & Bus Affairs Fiction born in November 1965
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2013-06-10
    OF - Director → CIF 0
  • 13
    Geater, Sara Kate
    Director born in March 1955
    Individual (311 offsprings)
    Officer
    2002-02-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Begg, Isabel Jane
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Young, Anna
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BBC STUDIOS PRODUCTIONS LIMITED
    - now 09463829
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 04386702... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.