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Marionette Limited

Marionette Limited is a dormant company incorporated on 8 October 1974 with the registered office located in London, Greater London. Marionette Limited was registered 51 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01186419
Private limited company
Age
51 years
Incorporated 8 October 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 4 April 2026
Due by 4 January 2027 (1 year 2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Jun 1964
Director • American • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Samuel Berger, Berish Berger, and 4 more are mutual people.
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Greenland Estates Limited
Berish Berger, Rivka Gross, and 3 more are mutual people.
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B.G. Consort Limited
Berish Berger, Rivka Gross, and 4 more are mutual people.
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M. & M. Savant Limited
Berish Berger, Rivka Gross, and 4 more are mutual people.
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Dexite Company Limited
Berish Berger, Rivka Gross, and 4 more are mutual people.
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Cramion Co.Limited
Rivka Gross, , and 3 more are mutual people.
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Belikang Company Limited
Berish Berger, Rivka Gross, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.34M
Same as previous period
Total Liabilities
-£3.1M
Same as previous period
Net Assets
£3.25M
Same as previous period
Debt Ratio (%)
49%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jul 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 25 Apr 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 16 Mar 2022
Repayment History
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