Company Profile
live
SmallMarmalade Pictures Limited
08173423•Private Limited With Share Capital
The Hkx Building, 3 Pancras Square, London, N1C4AG
Get Full Access
Incorporated
09/08/2012
Company Age
14 years
Directors
3
Employees
1
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Marmalade Pictures Limited (08173423) is a private limited with share capital incorporated on 09/08/2012 (14 years old) and registered in london, N1C4AG. The company operates under SIC code 59111 - motion picture production activities.
We tell stories and we believe that making films is the best way to do that.marmalade films was established by director tanya doyle and producer / editor daniel hegarty to produce high quality creative documentaries for irish and international audiences.marmalade films has grown to become an ifta an...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 09/08/2012
N1C4AG
1 employees
Financial Overview
Total Assets
£11.58M
Liabilities
£11.53M
Net Assets
£46.7K
Turnover
£1.30M
Cash
£9.12M
Key Metrics
1
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2025
Change Sail Address Company With New Address
Category:Address
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Incorporation Company
Category:Incorporation
Date:09-08-2012
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date18/09/2026
Latest Accounts31/10/2025
Trading Addresses
The Hkx Building, 3 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
Related Companies
10
marmalade escape productions limited
live
deep water productions ltdlive
huntington productions limitedlive
sitw limitedlive
pressure point productions limitedlive
lennox productions limitedlive
fly on the wall films ltdlive
studiocanal holding uk limitedlive
retribution movie limitedlive
crescent productions limitedlive
Contact
The Hkx Building, 3 Pancras Square, London, N1C4AG