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Billy Marsh Holdings Limited
Billy Marsh Holdings Limited is an active company incorporated on 30 September 1987 with the registered office located in London, Greater London. Billy Marsh Holdings Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02172103
Private limited company
Age
37 years
Incorporated
30 September 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Billy Marsh Holdings Limited
Contact
Address
4a Exmoor Street
London
W10 6BD
Same address for the past
10 years
Companies in W10 6BD
Telephone
Unreported
Email
Unreported
Website
Billymarsh.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Neil Allen-Turner
Director • Managing Director • British • Lives in UK • Born in Oct 1965
James Basil Mowll
Director • British • Lives in UK • Born in Sep 1975
David Palmer-Brown
Director • Lawyer • British • Lives in UK • Born in Aug 1983
Janet Mary Ball
Director • Theatrical Agent • British • Lives in England • Born in Jun 1947
Jon Thoday
Director • Managing Director • British • Lives in England • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Billy Marsh Associates Limited
Mr Richard Neil Allen-Turner, Mr Robert William Aslett, and 5 more are mutual people.
Active
Avalon Si Productions Limited
Mr Robert William Aslett, James Basil Mowll, and 2 more are mutual people.
Active
Avalon Management Group Limited
James Basil Mowll, Grainne Perkins, and 1 more are mutual people.
Active
Avalon Promotions Limited
James Basil Mowll, Grainne Perkins, and 1 more are mutual people.
Active
Funnyfriend Limited
James Basil Mowll, Grainne Perkins, and 1 more are mutual people.
Active
Artists Rights Group Limited
James Basil Mowll, Grainne Perkins, and 1 more are mutual people.
Active
Avalon Motion Pictures Limited
James Basil Mowll, Grainne Perkins, and 1 more are mutual people.
Active
Liberty Bell Productions Ltd
James Basil Mowll, Grainne Perkins, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£161.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£161.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr David Palmer-Brown Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Jon Thoday Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 23 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 23 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Mar 2024
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Repayment History
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