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Marmalade Pictures Limited

Marmalade Pictures Limited is an active company incorporated on 9 August 2012 with the registered office located in London, Greater London. Marmalade Pictures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08173423
Private limited company
Age
13 years
Incorporated 9 August 2012
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Oct31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Hkx Building
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was
Telephone
02077340700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • French • Lives in France • Born in Oct 1960
Director • Head Of Production Control • French • Lives in France • Born in Oct 1990
Director • Film Producer • Lives in UK • Born in Jul 1961
Director • Lawyer • British • Lives in UK • Born in Nov 1972
Director • Cfo France And International Studiocanal • French • Lives in France • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lennox Productions Limited
Sylvie Arnould, Isabelle Texier, and 2 more are mutual people.
Active
Space Fungus Productions Limited
Sylvie Arnould, Isabelle Texier, and 2 more are mutual people.
Active
Spider Productions Limited
Sylvie Arnould, Isabelle Texier, and 2 more are mutual people.
Active
Starcrossed Films Limited
Sylvie Arnould, Isabelle Texier, and 1 more are mutual people.
Active
Back Pack Production Limited
Sylvie Arnould, Isabelle Texier, and 1 more are mutual people.
Active
Deep Water Productions Ltd
Sylvie Arnould, Isabelle Texier, and 1 more are mutual people.
Active
Commuter Productions Limited
Sylvie Arnould, Isabelle Texier, and 1 more are mutual people.
Active
Guernsey Productions Limited
Sylvie Arnould, Isabelle Texier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.2M
Decreased by £7.66M (-71%)
Turnover
£25.38M
Decreased by £33.38M (-57%)
Employees
22
Decreased by 96 (-81%)
Total Assets
£32.37M
Increased by £1.08M (+3%)
Total Liabilities
-£32.33M
Increased by £1.07M (+3%)
Net Assets
£36K
Increased by £11K (+44%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Sylvie Arnould Details Changed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Isabelle Texier Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Registers Moved To Inspection Address
7 Months Ago on 11 Mar 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Sylvie Arnould Details Changed
10 Months Ago on 1 Jan 2025
Estelle Cerri Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
David Jonathan Heyman Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Director's details changed for Sylvie Arnould on 20 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Director's details changed for Isabelle Texier on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Sylvie Arnould on 1 January 2025
Submitted on 10 Jul 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Appointment of Estelle Cerri as a director on 2 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 29 October 2023
Submitted on 3 Oct 2024
Certificate of change of name
Submitted on 25 Sep 2024
Repayment History
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