Middlechild Productions Limited
- Company number
- 05638191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Family Tree (Holdings) Limited (4 companies)
Registered office
Previous names
- Middle Child Productions Limited (until 24 Aug 2010)
- The Independent Collective Ltd (until 27 Nov 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Sumnall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2018 | 3 Aug 2021 |
| Mr David Matthew Sumnall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 7 Nov 2025 |
| Family Tree (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,326,470 | £1,833,749 | 18 |
| 31 Dec 2023 | £1,332,995 | £1,140,629 | 18 |
| 31 Dec 2022 | £1,155,494 | £1,342,327 | 13 |
| 31 Dec 2021 | £1,099,820 | £609,278 | 15 |
| 31 Dec 2020 | £1,276,586 | £404,602 | 15 |
| 31 Dec 2019 | £1,281,643 | £1,273,609 | - |
| 31 Dec 2018 | £1,053,698 | £724,077 | - |
| 31 Dec 2017 | £739,298 | £944,755 | - |
| 31 Dec 2016 | - | £140,192 | - |
| 31 Dec 2015 | £376,389 | £1,310,498 | - |
| 31 Dec 2014 | - | £214,742 | - |
| 31 Dec 2013 | £61,689 | £350,106 | - |
| 31 Dec 2012 | £32,188 | £457 | - |
| 31 Dec 2011 | £62,732 | £19,396 | - |
| 31 Dec 2010 | £76,108 | £8,866 | - |
| 31 Dec 2009 | £5,069 | £304 | - |
| 31 Dec 2008 | £1,649 | £198 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
Middlechild Productions Limited → Family Tree (Holdings) Limited
Registered address
1,216 companies are registered at this address - likely a registration agent.