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St Marks Studios Limited

St Marks Studios Limited is an active company incorporated on 22 August 2017 with the registered office located in . St Marks Studios Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10926269
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Mar 1969
Director • Ceo Influence UK & Chief Clients Officer Influence • British • Lives in England • Born in Mar 1978
Taylor Herring Limited
PSC
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Mutual Companies
Taylor Herring Limited
Mr James Timothy Herring and Rebecca Grant are mutual people.
Active
Mslgroup London Limited
Rebecca Grant is a mutual person.
Active
Salter Baxter Communications Limited
Rebecca Grant is a mutual person.
Active
Famous Campaigns Limited
Mr James Timothy Herring is a mutual person.
Active
Farleigh House Freehold Limited
Rebecca Grant is a mutual person.
Active
Speakeasy Media Limited
Mr James Timothy Herring is a mutual person.
Dissolved
The Creative Industries Club LLP
Mr James Timothy Herring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £2K (-29%)
Turnover
£3.55M
Increased by £1.59M (+81%)
Employees
Unreported
Same as previous period
Total Assets
£2.24M
Increased by £1.46M (+186%)
Total Liabilities
-£1.28M
Increased by £1.05M (+455%)
Net Assets
£960K
Increased by £406K (+73%)
Debt Ratio (%)
57%
Increased by 27.75% (+94%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Ms Rebecca Grant Appointed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Christopher Geoffrey Mccafferty Resigned
1 Year 5 Months Ago on 31 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Ms Rebecca Grant as a director on 2 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Termination of appointment of Christopher Geoffrey Mccafferty as a director on 31 March 2024
Submitted on 4 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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