• UK
  • MARLBOROUGH FILMS LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom

Company Information

Company registration number
03745130
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Warren Street
London
W1T 6AD
37 Warren Street, London, W1T 6AD UK

Management

Managing Directors
HIRSCHKORN, Liudmila Vladimirovna
HIRSCHKORN, Nicholas Marcus
Company secretaries
HIRSCHKORN, Jennifer Naomi

Company Details

Type of Business
ltd
Incorporated
1999-04-01
Age Of Company
1999-04-01 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Liudmila Vladimirovna Hirschkorn
Mr Nicholas Marcus Hirschkorn

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-12-18
Last Date: 2021-12-04

MARLBOROUGH FILMS LIMITED Company Description

MARLBOROUGH FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03745130. Its current trading status is "live". It was registered 1999-04-01. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 37 Warren Street .
More information

Get MARLBOROUGH FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlborough Films Limited - 37 Warren Street, London, W1T 6AD, United Kingdom

1999-04-01 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MARLBOROUGH FILMS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • change-to-a-person-with-significant-control (2020-05-15) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

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  • change-account-reference-date-company-previous-extended (2019-10-30) - AA01

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • capital-name-of-class-of-shares (2019-12-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-12-12) - SH10

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  • resolution (2019-12-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-03-09) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • gazette-notice-compulsory (2016-04-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA

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  • gazette-filings-brought-up-to-date (2016-04-09) - DISS40

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • change-account-reference-date-company-previous-shortened (2014-01-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA

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  • legacy (2008-07-22) - 288c

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA

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  • legacy (2007-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2006-04-11) - 363a

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  • legacy (2005-04-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-11) - AA

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  • legacy (2003-06-10) - 363s

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  • legacy (2002-04-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-08-15) - AA

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-small (2000-12-19) - AA

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  • resolution (2000-04-10) - RESOLUTIONS

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  • legacy (2000-04-10) - 363a

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  • legacy (1999-08-09) - 88(2)R

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  • legacy (1999-07-29) - 288b

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  • legacy (1999-07-29) - 288a

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  • legacy (1999-07-16) - 288b

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  • incorporation-company (1999-04-01) - NEWINC

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  • legacy (1999-07-16) - 288a

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