MARSHALL STREET LIMITED
4TH FLOOR, 8-9 CARLISLE STREET, LONDON W1D 3BP- Active
- Private Limited Company
- Company No. 03801421
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL STREET LIMITED was incorporated on Tuesday, July 6, 1999 as a Private Limited Company with registered address in LONDON. MARSHALL STREET LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 25 years 4 months and 2 days.
| Name | MARSHALL STREET LIMITED |
|---|---|
| Company number | 03801421 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 8-9 CARLISLE STREET LONDON W1D 3BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Nicholas Mayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy James Thornton Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL STREET LIMITED | 06 Jul 1999 |