MULBERRY HOUSE LIMITED - HINGHAM
| Company Profile | Company Filings |
Overview
MULBERRY HOUSE LIMITED is a Private Limited Company from HINGHAM and has the status: Active.
MULBERRY HOUSE LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULBERRY HOUSE LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULBERRY HOUSE LIMITED - HINGHAM
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HINGHAM MANOR
HINGHAM
NORFOLK
NR9 4HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COUNTESS PATRICIA VON SACHSENBURG | Mar 1953 | British | Director | 1999-09-28 | CURRENT |
| DR GEORGIA MAY NEWMAN | Jun 1986 | British | Director | 2014-01-06 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
| COUNT NIGEL VON SACHSENBURG | Nov 1964 | British | Director | 1999-09-28 UNTIL 2020-05-27 | RESIGNED |
| COUNT NIGEL VON SACHSENBURG | Nov 1964 | British | Secretary | 1999-09-28 UNTIL 2020-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mulberry House Sctv Holdings Limited | 2020-05-27 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Count Nigel Von Sachsenburg | 2016-08-01 - 2020-05-27 | 11/1964 | Hingham Norfolk | Ownership of shares 25 to 50 percent |
| Countess Patricia Von Sachsenburg | 2016-08-01 | 3/1953 | Hingham Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MULBERRY_HOUSE_LIMITED - Accounts | 2023-07-13 | 31-12-2022 | £573,504 Cash £5,417,758 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2022-03-05 | 31-12-2021 | £989,219 Cash £4,138,188 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2021-05-14 | 31-12-2020 | £1,103,538 Cash £2,804,673 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £2,231,342 Cash £1,885,161 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £1,786,921 Cash £1,379,151 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,129,845 Cash £1,500,619 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2017-09-06 | 31-12-2016 | £1,948,068 Cash |
| MULBERRY_HOUSE_LIMITED - Accounts | 2016-08-31 | 31-12-2015 | £1,604,336 Cash £1,781,878 equity |
| MULBERRY_HOUSE_LIMITED - Accounts | 2015-09-03 | 31-12-2014 | £1,097,368 Cash £1,148,630 equity |