Marmalade Pictures Limited
Company Profile
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SmallMarmalade Pictures Limited
08173423•Private Limited With Share Capital
The Hkx Building, 3 Pancras Square, London, N1C4AG
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Incorporated
09/08/2012
Company Age
13 years
Directors
3
Employees
22
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marmalade Pictures Limited (08173423) is a private limited with share capital incorporated on 09/08/2012 (13 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
22 employees
Financial Overview
Total Assets
£32.37M
Liabilities
£32.33M
Net Assets
£36.7K
Turnover
£25.38M
Cash
£3.20M
Key Metrics
22
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
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
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
The Hkx Building, 3 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
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Contact
02077340700info@marmaladefilms.iemarmaladefilms.ie
The Hkx Building, 3 Pancras Square, London, N1C4AG