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Marlborough One Ltd
Marlborough One Ltd is an active company incorporated on 26 January 2024 with the registered office located in London, Greater London. Marlborough One Ltd was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15445659
Private limited company
Age
1 year 9 months
Incorporated
26 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
26 Jan
⟶
30 Oct 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 October 2025
Due by
30 July 2026
(8 months remaining)
Learn more about Marlborough One Ltd
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Kramer
PSC • Director • British • Lives in UK • Born in Nov 1966 • Accountant
Perry Colin Trevers
Director • British • Lives in UK • Born in Oct 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Laughing Girl Limited
Perry Colin Trevers is a mutual person.
Active
Studio Pow Limited
Perry Colin Trevers is a mutual person.
Active
Oliver Trevers Music Productions Ltd
Perry Colin Trevers is a mutual person.
Active
Studiopow (Cordelia) Limited
Perry Colin Trevers is a mutual person.
Active
Studio Pow (Epstein) Ltd
Perry Colin Trevers is a mutual person.
Active
Centre Stage Film Limited
Perry Colin Trevers is a mutual person.
Active
Marlborough 2 Ltd
Perry Colin Trevers is a mutual person.
Active
Studio Pow (Bloody Weekend) Ltd
Perry Colin Trevers is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Oct 2024
For period
30 Oct
⟶
30 Oct 2024
Traded for
12 months
Cash in Bank
£4.54K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
-£1.73M
Net Assets
-£708.7K
Debt Ratio (%)
170%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Perry Colin Trevers Appointed
1 Month Ago on 26 Sep 2025
Simon Kramer Resigned
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
3 Months Ago on 7 Jul 2025
Simon Kramer (PSC) Appointed
6 Months Ago on 30 Apr 2025
Marlborough Creative Studios Ltd (PSC) Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Shortened
1 Year Ago on 31 Oct 2024
Incorporated
1 Year 9 Months Ago on 26 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 7 Oct 2025
Appointment of Mr Perry Colin Trevers as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Simon Kramer as a director on 26 September 2025
Submitted on 26 Sep 2025
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 7 Jul 2025
Notification of Simon Kramer as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Marlborough Creative Studios Ltd as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 31 Oct 2024
Incorporation
Submitted on 26 Jan 2024
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Repayment History
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