MARLBOROUGH FILMS LIMITED -
| Company Profile | Company Filings |
Overview
MARLBOROUGH FILMS LIMITED is a Private Limited Company from and has the status: Active.
MARLBOROUGH FILMS LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MARLBOROUGH FILMS LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MARLBOROUGH FILMS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
37 WARREN STREET
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MARCUS HIRSCHKORN | Nov 1972 | British | Director | 1999-04-01 | CURRENT |
| MRS LIUDMILA VLADIMIROVNA HIRSCHKORN | Oct 1974 | British | Director | 2015-04-23 | CURRENT |
| JENNIFER NAOMI HIRSCHKORN | Apr 1949 | British | Secretary | 1999-07-10 | CURRENT |
| HARBEN REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-04-01 | RESIGNED | ||
| MR NICHOLAS MARCUS HIRSCHKORN | Nov 1972 | British | Secretary | 1999-04-01 UNTIL 1999-07-10 | RESIGNED |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Liudmila Vladimirovna Hirschkorn | 2016-04-06 | 10/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Marcus Hirschkorn | 2016-04-06 | 11/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARLBOROUGH FILMS LIMITED - Filleted accounts | 2024-02-28 | 31-05-2023 | £1,923 Cash £10,307 equity |
| MARLBOROUGH FILMS LIMITED - Filleted accounts | 2023-04-29 | 31-05-2022 | £54,525 Cash £2,559 equity |
| MARLBOROUGH FILMS LIMITED - Filleted accounts | 2022-08-06 | 30-06-2021 | £53,885 Cash £7,656 equity |
| MARLBOROUGH FILMS LIMITED - Filleted accounts | 2021-03-30 | 30-06-2020 | £253,668 Cash £5,595 equity |
| MARLBOROUGH_FILMS_LIMITED - Accounts | 2020-03-19 | 30-06-2019 | £335,543 Cash £62,551 equity |
| MARLBOROUGH_FILMS_LIMITED - Accounts | 2019-01-26 | 30-04-2018 | £104,383 Cash £32,315 equity |
| MARLBOROUGH_FILMS_LIMITED - Accounts | 2017-01-31 | 30-04-2016 | £76,353 Cash £28,726 equity |
| Abbreviated Company Accounts - MARLBOROUGH FILMS LIMITED | 2015-01-29 | 29-04-2014 | £27,544 Cash £171,019 equity |