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Governance Register
Private limited company · No. SC235693 · AyriSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

M & M Theatrical Productions Ltd's network

5 people1 organisationExplore in 3Di5 listed on the board. 1 organisation shares a board member with this company.The large node is M & M Theatrical Productions Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Martin James SweeneyDirector2024
2 yrs
Fraser McAuslandDirector2021
5 yrs
Emma MitchellDirector2021
5 yrs
Jacqueline Elizabeth MitchellDirector2021
5 yrs
Christopher MitchellDirector2002
24 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 4 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Christopher MitchellDirector21 August 2002
1 other current board
Emma MitchellDirector1 June 2021No other current boards on our record
Jacqueline Elizabeth MitchellDirector1 June 2021No other current boards on our record
Fraser McAuslandDirector20 September 2021No other current boards on our record
Martin James SweeneyDirector1 April 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Marian Elizabeth MorrisDirector1 June 202130 December 2022
Margaret Elizabeth HollowayCompany secretary21 August 200231 January 2020
Edward HollowayDirector21 August 20021 October 2004

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8.5y
median 5.4y
Longest tenure
24.2y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1

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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is M & M Theatrical Productions Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m£4m£5m2025202420232022202120202019201820172016£2.60m£4.81m£324.45k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£2.60m£4.81m£324.45k17
31 March 2024FRS102Not reportedNot reported£2.68m£3.05m£339.15k17
31 March 2023-Not reportedNot reported£2.53m£2.99m£570.08k15
31 March 2022FRS102Not reportedNot reported£2.37m£2.98m£895.76k12
31 March 2021FRS102Not reportedNot reported£2.13m£2.80m£300.43k4
31 March 2020FRS102Not reportedNot reported£2.47m£2.60m£795.83k3
31 March 2019FRS102Not reportedNot reported£2.26m£2.31m£879.87kNot reported
31 March 2018FRS102Not reportedNot reported£1.98m£2.18m£1.59mNot reported
31 March 2017FRS102Not reported£595.09k£1.87mNot reported£1.35mNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£1.34m£1.34m£541.79kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 57 days
Confirmation statement last made up to
4 February 2026
Next confirmation statement due
18 February 2027 Not yet due
Charges (secured loans)
3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC235693
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
21 August 2002
Registered office
7 Green Street Lane, Ayr, KA8 8BL
Nature of business (SIC)
  • 90010 Performing arts
  • 90030 Artistic creation
Previous name
  • Kosmic Productions LimitedUntil 24 May 2021
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 57 days
Confirmation statement last made up to
4 February 2026
Next confirmation statement due
18 February 2027 Not yet due
Charges (secured loans)
3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

3iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3 other active companies have the same main business code (90010 Performing arts) and a registered office in the KA8 postcode district.

Showing 2 of 3Show all 3 →

Recent news and events

From the public record

  • 4 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
ealenKjXUXKkOag0kDHfwRg7xLgultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Christopher MitchellPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.