MARLBOROUGH FILM PRODUCTIONS LIMITED
23-25 EASTCASTLE STREET, LONDON W1W 8DF- Active
- Private Limited Company
- Company No. 09808338
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH FILM PRODUCTIONS LIMITED was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in LONDON. MARLBOROUGH FILM PRODUCTIONS 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 9 years 1 month and 11 days.
| Name | MARLBOROUGH FILM PRODUCTIONS LIMITED |
|---|---|
| Company number | 09808338 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 EASTCASTLE STREET LONDON W1W 8DF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fremantle Periodic (Holdings) Limited Stephen Street, W1T 1AL |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Element Pictures Uk Limited Bolsover Street, W1W 5NG |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARLBOROUGH FILM PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH FILM PRODUCTIONS LIMITED | 03 Oct 2015 |