MAM TOR PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£3M
+61.2% highest in 5 filed years
Net assets
£1M
-35.1% vs 2023
Employees
5
0% vs 2023
Profit before tax
-£201K
+59.2% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £312,321 | £49,788 | |
| Operating profit | — | — | — | -£531,144 | -£249,427 | |
| Profit before tax | — | — | — | -£492,498 | -£200,765 | |
| Net profit | — | — | — | -£423,229 | -£200,765 | |
| Cash | £113,230 | £353,055 | £925,813 | £1,625,781 | £2,621,131 | |
| Total assets less current liabilities | £38,109 | £127,489 | £904,935 | £1,656,577 | £1,075,771 | |
| Net assets | — | £127,489 | £902,861 | £1,656,577 | £1,075,771 | |
| Equity | £38,109 | £127,489 | £902,861 | £1,656,577 | £1,075,771 | |
| Average employees | 4 | 4 | 5 | 5 | 5 | |
| Wages | — | — | — | £234,500 | £99,730 | |
| Directors' remuneration | — | — | — | £93,750 | £62,230 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-84.1%
£312,321 £49,788
-
Cash
+61.2%
£1,625,781 £2,621,131
highest in 5 filed years
-
Net assets
-35.1%
£1,656,577 £1,075,771
-
Employees
0%
5 5
-
Operating profit
+53%
-£531,144 -£249,427
-
Profit before tax
+59.2%
-£492,498 -£200,765
-
Wages
-57.5%
£234,500 £99,730
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -170.1% | — | |
| Net margin | — | — | — | -135.5% | — | |
| Return on capital employed | — | — | — | -32.1% | -23.2% | |
| Gearing (liabilities / total assets) | — | — | — | 7.2% | 79.7% | |
| Current ratio | — | — | — | -13.86x | -1.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue in operation for the 12 months from the signing date of these financial statements The financial statements have been prepared on a going concern basis. The Group's immediate parent undertaking Banijay Media Ltd has given a letter of support confirming it has the ability to and will provide continuing financial support to enable the Group to meet its obligations as and when they fall due for a period of twelve months from the date the directors approve the financial statements of the Group.”
Group structure
- MAM TOR PRODUCTIONS LIMITED · parent
- Mam Tor Productions (Chloe) Ltd 100%
- Mam Tor Productions (Scotland) Ltd 100%
- Mam Tor Productions (Wild Lion) Ltd 100%
Significant events
- “In the year to 31 December 2024, Mam Tor Productions (Wild Lion) Ltd had entered into four foreign exchange forward contracts to hedge $9 72m of production budget income These contracts were agreed in October 2024 at a rate of USD/GBP 1.316.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLAND, Patrick Jonathan | Director | 2022-10-15 | Oct 1968 | British |
| HYDE, Talitha | Director | 2014-04-07 | Sep 1977 | British |
| HYDE, Thomas Nigel | Director | 2014-04-07 | Oct 1978 | British |
| PAYNE, Catherine Patricia | Director | 2022-10-15 | Jun 1961 | Australian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GARA, Derek | Director | 2022-10-15 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banijay Media Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-10-15 | Active |
| Mr Thomas Nigel Hyde | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-10-15 |
| Mrs Talitha Hyde | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-09-11 | PARENT_ACC | accounts | Legacy | |
| 2023-09-11 | AGREEMENT2 | other | Legacy | |
| 2023-09-11 | GUARANTEE2 | other | Legacy | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-01 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-11-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.