Marquee Installations Limited

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Marquee Installations Limited

03965413•Private Limited With Share Capital

Unit 5 Shepperton Business Park, Govett Avenue, Middx, TW178BA
WebsiteEmail01784430404

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Incorporated

31/03/2000

Company Age

26 years

Directors

3

Employees

19

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Marquee Installations Limited (03965413) is a private limited with share capital incorporated on 31/03/2000 (26 years old) and registered in middx, TW178BA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Marquee av - professional audio and visual systems integrationfrom a rich heritage of live and recorded music, the marquee group has evolved within every aspect of the music business and grown to become one of the country's leading audio visual intergrators in the entertainment, leisure and high end...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 31/03/2000
TW178BA
19 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£723.7K

Net Assets

£951.1K

Est. Turnover

£10.62M

AI Estimated
Unreported
Cash

£524.3K

Key Metrics

19

Employees

3

Directors

9

Shareholders

Board of Directors

3
U
una midozenaida brown
director
M
mark andrew brown
director
S
stacey michael tough
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Legacy
Category:Mortgage
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Address
Date:05-05-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Officers
Date:28-10-2004
Auditors Resignation Company
Category:Auditors
Date:01-09-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Mortgage
Date:03-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:28-05-2002
Legacy
Category:Capital
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Legacy
Category:Capital
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Annual Return
Date:24-04-2001

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months5
60 Months33

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date17/02/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 5, Shepperton Business Park, Govett Avenue, Shepperton, TW178BARegistered

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Contact

01784430404
info@marqueeav.com
marqueeav.com
Unit 5 Shepperton Business Park, Govett Avenue, Middx, TW178BA