Marlborough Film Productions Limited, London
Marlborough Film Productions Limited is a private limited company. Situated at 23-25 Eastcastle Street, London W1W 8DF, this 8 years old company was incorporated on 2015-10-03 and is officially classified as "motion picture production activities" (SIC code: 59111).2 directors can be found in the firm: Andrew L. (appointed on 03 October 2015), Edward G. (appointed on 03 October 2015). Moving on to the secretaries (1 in total), we can name: Mark B. (appointed on 03 October 2015).
| About | |
|---|---|
| Name: Marlborough Film Productions Limited | |
| Number: 09808338 | |
| Incorporation date: 2015-10-03 | |
| End of financial year: 31 December |
| Address: |
23-25 Eastcastle Street London W1W 8DF |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Fremantle Periodic (Holdings) Limited
10 May 2022
| Address | 1 Stephen Street, London, W1T 1AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 14073855 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Element Pictures Uk Limited
6 April 2016 - 24 April 2020
| Address | 53 Bolsover Street, London, W1W 5NG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4889359 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 30,778 | 27,658 | 69,025 | 43,976 | 84,366 | 53,877 | 57,698 | 190,772 |
| Total Assets Less Current Liabilities | 30,628 | 30,548 | 27,218 | 22,464 | 22,072 | 16,958 | -812 | -17,095 |
| Shareholder Funds | -146 | -226 | - | - | - | - | - | - |
The date for Marlborough Film Productions Limited confirmation statement filing is 2024-09-24. The last one was submitted on 2023-09-10. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Fremantle Periodic (Holdings) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Stephen Street, W1T 1AL London. Element Pictures Uk Limited owns over 3/4 of shares. The corporate PSC can be reached at Bolsover Street, W1W 5NG London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(6 pages)
|