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Markham Froggatt & Irwin Limited

Markham Froggatt & Irwin Limited is an active company incorporated on 28 May 2010 with the registered office located in London, Greater London. Markham Froggatt & Irwin Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07268133
Private limited company
Age
15 years
Incorporated 28 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2nd Floor, Cunard House
15 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP England
Telephone
02076364412
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Charles Norris Marston
Director • Talent Agent • British • Lives in England • Born in Jan 1963
Sarah Lynne Spear
Director • Talent Agent • British • Lives in England • Born in Jun 1968
Ms Alexandra Irwin
Director • British • Lives in UK • Born in Oct 1962
Mr Jonathan Michael Geller
Director • British • Lives in England • Born in Aug 1967
Mr Raneet Ashok Ahuja
Director • Solicitor • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Original Talent Limited
Nicholas Charles Norris Marston, Mr Jonathan Michael Geller, and 2 more are mutual people.
Active
Original Talent Ebt Limited
Nicholas Charles Norris Marston, Mr Jonathan Michael Geller, and 2 more are mutual people.
Active
Tavistock Wood Management Limited
Nicholas Charles Norris Marston, Mr Jonathan Michael Geller, and 1 more are mutual people.
Active
Curtis Brown Group Limited
Nicholas Charles Norris Marston and Mr Raneet Ashok Ahuja are mutual people.
Active
Ed Victor Limited
Mr Jonathan Michael Geller and Simon Alexander Flamank are mutual people.
Active
Curtis Brown Group Holdings Limited
Nicholas Charles Norris Marston and Mr Raneet Ashok Ahuja are mutual people.
Active
Cuba Rights Ltd
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
Active
CPL Godman Limited
Nicholas Charles Norris Marston and Simon Alexander Flamank are mutual people.
Active
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Brands
Markham, Froggatt & Irwin
Markham, Froggatt & Irwin is a London-based talent agency that represents actors for film, television, theatre, and commercial projects, both in the UK and abroad.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£1.14M
Increased by £148.13K (+15%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.34M
Increased by £107.33K (+9%)
Total Liabilities
-£981.85K
Increased by £346.97K (+55%)
Net Assets
£354.87K
Decreased by £239.64K (-40%)
Debt Ratio (%)
73%
Increased by 21.81% (+42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Charge Satisfied
3 Years Ago on 28 Jun 2022
New Charge Registered
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 29 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 29 Feb 2024
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Repayment History
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