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Marlais Productions Limited

Marlais Productions Limited is a dissolved company incorporated on 3 September 2019 with the registered office located in London, Greater London. Marlais Productions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12185735
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1955
Director • Writer • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1962
Director • Head Of Finance • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancroft Gold Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Boat Story Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
The Tourist Two Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Dinosaur Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Hermit Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Two Brothers Media Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Newdles Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Dinosaur Two Productions Limited
Michael Daniel Rohail Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£240
Decreased by £788 (-77%)
Turnover
Unreported
Decreased by £10K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£241
Decreased by £788 (-77%)
Total Liabilities
-£240
Decreased by £788 (-77%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.32% (-0%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
5 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 27 Feb 2025
Victoria Jane Turton Resigned
6 Months Ago on 13 Feb 2025
Jack Harrison Williams Resigned
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr Michael Daniel Rohail Latif Details Changed
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 27 Feb 2025
Termination of appointment of Jack Harrison Williams as a director on 13 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Victoria Jane Turton as a director on 13 February 2025
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Repayment History
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