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MBK Productions Limited

MBK Productions Limited is an active company incorporated on 15 March 2013 with the registered office located in London, Greater London. MBK Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08447330
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1967
MBK Ip Limited
PSC
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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
£620K
Decreased by £780K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.38M
Increased by £292K (+2%)
Total Liabilities
-£16.23M
Decreased by £2K (-0%)
Net Assets
£146K
Increased by £294K (-199%)
Debt Ratio (%)
99%
Decreased by 1.81% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mbk Ip Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Jan 2024
Anton Drel (PSC) Resigned
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Kamilla Mehtiyeva (PSC) Resigned
3 Years Ago on 10 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Cessation of Anton Drel as a person with significant control on 16 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 31 Jan 2024
Notification of Mbk Ip Limited as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 3 May 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Apr 2023
Notification of Anton Drel as a person with significant control on 10 May 2022
Submitted on 26 Jan 2023
Repayment History
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