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Marzipan Productions Limited

Marzipan Productions Limited is an active company incorporated on 21 May 2010 with the registered office located in London, City of London. Marzipan Productions Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07261699
Private limited company
Age
15 years
Incorporated 21 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 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 (5 months remaining)
Contact
Address
C/O Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Royds Withy King, 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Actress • British • Lives in Monaco • Born in Sep 1986
Mr Barron Joseph Randall
PSC • British • Lives in Monaco • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£112.6K
Increased by £52.05K (+86%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£112.6K
Increased by £52.05K (+86%)
Total Liabilities
-£47.07K
Increased by £40K (+566%)
Net Assets
£65.53K
Increased by £12.05K (+23%)
Debt Ratio (%)
42%
Increased by 30.13% (+258%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
David Anthony Randall (PSC) Resigned
3 Years Ago on 13 Apr 2022
Barron Joseph Randall (PSC) Appointed
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 24 May 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 23 May 2023
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 21 May 2022 with updates
Submitted on 24 May 2022
Notification of Barron Joseph Randall as a person with significant control on 13 April 2022
Submitted on 24 May 2022
Cessation of David Anthony Randall as a person with significant control on 13 April 2022
Submitted on 24 May 2022
Repayment History
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