Marshall Street Limited

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Micro

Marshall Street Limited

03801421•Private Limited With Share Capital

4Th Floor, 8-9 Carlisle Street, London, W1D3BP
Website02074340101

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Incorporated

06/07/1999

Company Age

26 years

Directors

3

Employees

15

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Marshall Street Limited (03801421) is a private limited with share capital incorporated on 06/07/1999 (26 years old) and registered in london, W1D3BP. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 06/07/1999
W1D3BP
15 employees

Financial Overview

Total Assets

£383.5K

Liabilities

£446.0K

Net Assets

£-62.5K

Est. Turnover

£840.1K

AI Estimated
Unreported
Cash

£79.3K

Key Metrics

15

Employees

3

Directors

3

Shareholders

Board of Directors

2
T
timothy james thornton-allan
director
J
john nicholas mayes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Resolution
Category:Resolution
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Address
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Capital
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2003
Legacy
Category:Mortgage
Date:27-02-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Capital
Date:30-07-1999
Resolution
Category:Resolution
Date:30-07-1999
Legacy
Category:Capital
Date:30-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Address
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Incorporation Company
Category:Incorporation
Date:06-07-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date31/03/2026
Latest Accounts31/07/2025

Trading Addresses

4Th Floor, 9 Carlisle Street, London, W1D3BP

Contact

02074340101
mse.tv
4Th Floor, 8-9 Carlisle Street, London, W1D3BP