MAM TOR PRODUCTIONS LIMITED

MAM TOR PRODUCTIONS LIMITED is an active private limited company, incorporated on 7 April 2014. The nature of the business is Television programme production activities. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MAM TOR PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ORANGE STREET
Address Line 2	HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

MAM TOR PRODUCTIONS LIMITED

Directors

(The company's officers)

MR PATRICK JONATHAN HOLLAND

(~55 year old British national)

SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2022

MRS TALITHA HYDE

(~46 year old British national)

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as FILM AND TV PRODUCTION
Usually resident in ENGLAND

Appointed on 07/04/2014

MR THOMAS NIGEL HYDE

(~45 year old British national)

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as FILM AND TV PRODUCTION
Usually resident in ENGLAND

Appointed on 07/04/2014

MS CATHERINE PATRICIA PAYNE

(~62 year old Australian national)

SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2022

Shareholders

(Persons of Significant Control)

Mrs Talitha Hyde

(~46 year old British national)

10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BANIJAY MEDIA LIMITED

MR PATRICK JONATHAN HOLLAND

BANIJAY RIGHTS LIMITED

MS CATHERINE PATRICIA PAYNE

BANIJAY UK LIMITED

MR PATRICK JONATHAN HOLLAND

BANIJAY UK PRODUCTIONS LIMITED

MR PATRICK JONATHAN HOLLAND

BEYOND RIGHTS (IRELAND) LIMITED

MS CATHERINE PATRICIA PAYNE

BLACKLIGHT TELEVISION LIMITED

MR PATRICK JONATHAN HOLLAND

BROWN EYED BOY LIMITED

MR PATRICK JONATHAN HOLLAND

BWARK PRODUCTIONS LIMITED

MR PATRICK JONATHAN HOLLAND

CASTAWAY TELEVISION PRODUCTIONS LIMITED

MS CATHERINE PATRICIA PAYNE

CONKER PICTURES LIMITED

MR PATRICK JONATHAN HOLLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)