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Martin Baker Productions Limited

Martin Baker Productions Limited is a dissolved company incorporated on 9 April 1987 with the registered office located in London, Greater London. Martin Baker Productions Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02121515
Private limited company
Age
38 years
Incorporated 9 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
W1T 6AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in May 1945
Director • Producer • British • Lives in UK • Born in May 1951
Director • Television Producer • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marc Baker Limited
Mr Marc David Baker is a mutual person.
Active
Laudare Productions Limited
Mr Marc David Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Mar 2022
For period 29 Mar29 Mar 2022
Traded for 12 months
Cash in Bank
£168.11K
Increased by £48.68K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£169.25K
Increased by £48.65K (+40%)
Total Liabilities
-£172.02K
Increased by £51.97K (+43%)
Net Assets
-£2.77K
Decreased by £3.31K (-605%)
Debt Ratio (%)
102%
Increased by 2.09% (+2%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Mrs Lucille Baker (PSC) Details Changed
4 Years Ago on 22 Jun 2021
Mrs Lucille Baker Details Changed
4 Years Ago on 22 Jun 2021
Mr Martin Geoffrey Baker Details Changed
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 3 Jul 2023
Total exemption full accounts made up to 29 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 29 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 30 Sep 2021
Director's details changed for Mr Martin Geoffrey Baker on 22 June 2021
Submitted on 25 Jun 2021
Director's details changed for Mrs Lucille Baker on 22 June 2021
Submitted on 25 Jun 2021
Change of details for Mrs Lucille Baker as a person with significant control on 22 June 2021
Submitted on 25 Jun 2021
Repayment History
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