Mark Baker Films Ltd

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Mark Baker Films Ltd

07434172Private Limited With Share Capital

2 Leman Street, London, E1W9US
Incorporated

09/11/2010

Company Age

15 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Mark Baker Films Ltd (07434172) is a private limited with share capital incorporated on 09/11/2010 (15 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..

Astley baker davies is an animation studio in london, england. it is owned by directors neville astley and mark baker, and producer phil davies. astley baker davies is the producer of television series the big knights, peppa pig and ben and holly’s little kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/11/2010
E1W9US
1 employees

Financial Overview

Total Assets

£7.84M

Liabilities

£1.2K

Net Assets

£7.84M

Cash

£82.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Legacy
Category:Miscellaneous
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Legacy
Category:Return
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Resolution
Category:Resolution
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:09-11-2010

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date15/05/2025
Latest Accounts31/08/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

Contact

2 Leman Street, London, E1W9US