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Marlborough Films Limited

Marlborough Films Limited is an active company incorporated on 1 April 1999 with the registered office located in London, Greater London. Marlborough Films Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03745130
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 15 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1972
Secretary • British • Lives in England • Born in Apr 1949
Feel Films Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Feel Films Limited
Nicholas Marcus Hirschkorn is a mutual person.
Active
Urban Classics London Ltd
Jennifer Naomi Hirschkorn is a mutual person.
Active
Hoskins Productions Ltd
Nicholas Marcus Hirschkorn is a mutual person.
Active
Feel Films Holdings Limited
Nicholas Marcus Hirschkorn is a mutual person.
Active
Feel Capital Limited
Nicholas Marcus Hirschkorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£77.01K
Increased by £75.09K (+3905%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£957.75K
Increased by £448.82K (+88%)
Total Liabilities
-£633.8K
Increased by £135.18K (+27%)
Net Assets
£323.95K
Increased by £313.64K (+3043%)
Debt Ratio (%)
66%
Decreased by 31.8% (-32%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Feel Films Holdings Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Nicholas Marcus Hirschkorn (PSC) Resigned
7 Months Ago on 27 Mar 2025
Liudmila Vladimirovna Hirschkorn (PSC) Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Cessation of Liudmila Vladimirovna Hirschkorn as a person with significant control on 27 March 2025
Submitted on 6 Nov 2025
Notification of Feel Films Holdings Limited as a person with significant control on 27 March 2025
Submitted on 6 Nov 2025
Cessation of Nicholas Marcus Hirschkorn as a person with significant control on 27 March 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Apr 2023
Repayment History
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