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
Active 3
  • 1
    Leese, Emerson
    Operations Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Scott Munro
    Business Development Manager born in January 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mr Scott Munro Thomson
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Matthew James William
    Film Producer born in October 1983
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mr. Matthew James William Brown
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Main, Keith
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Air, Katy Frances
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-03-09
    OF - Director → CIF 0
parent relation
Company in focus

MB PRODUCTIONS LTD

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
188,219 GBP2024-05-31
127,466 GBP2023-05-31
Debtors
Current
89,576 GBP2024-05-31
67,638 GBP2023-05-31
Cash at bank and in hand
67,106 GBP2024-05-31
42,149 GBP2023-05-31
Net Assets/Liabilities
13,636 GBP2024-05-31
-86,026 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
13,536 GBP2024-05-31
-86,126 GBP2023-05-31
Equity
13,636 GBP2024-05-31
-86,026 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,270 GBP2024-05-31
246,268 GBP2023-05-31
Vehicles
42,140 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
129,447 GBP2024-05-31
118,597 GBP2023-05-31
Computers
28,359 GBP2024-05-31
22,112 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
487,216 GBP2024-05-31
386,977 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,667 GBP2024-05-31
130,988 GBP2023-05-31
Vehicles
2,634 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
116,650 GBP2024-05-31
112,282 GBP2023-05-31
Computers
20,046 GBP2024-05-31
16,241 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,997 GBP2024-05-31
259,511 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,679 GBP2023-06-01 ~ 2024-05-31
Vehicles
2,634 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
4,368 GBP2023-06-01 ~ 2024-05-31
Computers
3,805 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,486 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
127,603 GBP2024-05-31
115,280 GBP2023-05-31
Vehicles
39,506 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
12,797 GBP2024-05-31
6,315 GBP2023-05-31
Computers
8,313 GBP2024-05-31
5,871 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
67,860 GBP2024-05-31
49,590 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
631 GBP2024-05-31
5,370 GBP2023-05-31
Other Debtors
Current
21,085 GBP2024-05-31
12,678 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,647 GBP2024-05-31
44,333 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
15,689 GBP2024-05-31
8,479 GBP2023-05-31
Other Creditors
Current
73,989 GBP2024-05-31
99,724 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
69,057 GBP2024-05-31
47,671 GBP2023-05-31
Other Creditors
Non-current
87,652 GBP2024-05-31
13,526 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31
  • MB PRODUCTIONS LTD
    Info
    Registered number SC401126
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2011-06-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.