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Marmalade Game Studio Limited

Marmalade Game Studio Limited is an active company incorporated on 2 December 1998 with the registered office located in London, Greater London. Marmalade Game Studio Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03677408
Private limited company
Age
26 years
Incorporated 2 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 33 Charlotte Street London W1T 1RR England
Telephone
020 81239507
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1971
Director • Romanian • Lives in England • Born in Jan 1987
Secretary
Project Bridgerton Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MGS 2019 Ltd
Michael John Willis and Cristina Mereuta are mutual people.
Active
Project Bridgerton Bidco Limited
Michael John Willis and Cristina Mereuta are mutual people.
Active
Brands
Marmalade Game Studio
Marmalade Game Studio is a London-based developer and publisher of digital board games, focusing on classic titles on various platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £79K (-7%)
Turnover
£10.77M
Decreased by £1.22M (-10%)
Employees
108
Increased by 18 (+20%)
Total Assets
£8.91M
Increased by £1.07M (+14%)
Total Liabilities
-£2.36M
Increased by £351K (+17%)
Net Assets
£6.56M
Increased by £719K (+12%)
Debt Ratio (%)
26%
Increased by 0.86% (+3%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Patrick Andrew Gardner Resigned
3 Years Ago on 4 May 2022
New Charge Registered
3 Years Ago on 23 Sep 2021
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Aug 2025
Registered office address changed from 33 Charlotte Street London W1T 1RR England to 54 Charlotte Street London W1T 2NS on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 18 Jul 2024
Submitted on 5 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 30 May 2022
Termination of appointment of Patrick Andrew Gardner as a director on 4 May 2022
Submitted on 11 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year