Mortimer Productions Limited
Company 04359435 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Grafton House Productions Limited 2 shared directors
- BBC Comedy Productions Limited 2 shared directors
- BBC Studios Multi Genre Productions Limited 2 shared directors
- Nice and Accurate Productions Limited 2 shared directors
- BBC Studios Productions (Kidnapped) Limited 2 shared directors
- BBC Studios Productions (Time2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04359435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2002 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bbc Studios Productions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zoe Catherine Lucy Brown ceased 2017 British
significant influence or control - Mr Nick Betts ceased 2018 British
significant influence or control
Officers (19)
- Timothy Seymour Director · appointed 2025
- Victor Benjamin Eshkeri Secretary · appointed 2025
- Anna Young Director · appointed 2025
Show 16 former officers
- Sarah Escott Director · appointed 2024 · resigned 2025
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Holly Mellors Director · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Joanna Rwama Director · appointed 2019 · resigned 2024
- Sonia Magris Director · appointed 2018 · resigned 2019
- Anthony Corriette Secretary · appointed 2018 · resigned 2025
- Roger Noel Leatham Director · appointed 2017 · resigned 2023
- Michael John Wood Director · appointed 2013 · resigned 2017
- Zoe Brown Secretary · appointed 2011 · resigned 2017
- Claire Evans Director · appointed 2009 · resigned 2013
- James David Lancaster Director · appointed 2004 · resigned 2009
- Isabel Jane Begg Secretary · appointed 2002 · resigned 2011
- Olswang Cosec Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Olswang Directors 2 Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Olswang Directors 1 Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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