Introduction
Watch Company
M
MARIUS PRODUCTIONS LIMITED
MARIUS PRODUCTIONS LIMITED is an active company incorporated on 5 July 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. MARIUS PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 90010, 90020)
Status
active
Active since 6 years ago
Company No
12087281
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1-2 Bedford Square London, WC1B 3RB,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Secretary
Appointed 05 Jul 2019
KNIBB, Richard Trevor
LondonWC1B 3RB
Secretary
05 Jul 2019
Active
FINCH, Alan Arthur
ActiveLondonWC1B 3RB
Born April 1965
Director
Appointed 05 Jul 2019
FINCH, Alan Arthur
LondonWC1B 3RB
Born April 1965
Director
05 Jul 2019
Active
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Born November 1961
Director
Appointed 05 Jul 2019
KNIBB, Richard Trevor
LondonWC1B 3RB
Born November 1961
Director
05 Jul 2019
Active
ALLOTT, Nicholas David
ResignedLondonWC1B 3RB
Born March 1954
Director
Appointed 05 Jul 2019
Resigned 26 Aug 2020
ALLOTT, Nicholas David
LondonWC1B 3RB
Born March 1954
Director
05 Jul 2019
Resigned 26 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir Cameron Anthony Mackintosh
ActiveLondonWC1B 3RB
Born October 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2025
Sir Cameron Anthony Mackintosh
LondonWC1B 3RB
Born October 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2025
Active
LondonWC1B 3RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jul 2019
Ceased 19 Jan 2025
Cameron Mackintosh Limited
LondonWC1B 3RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jul 2019
Ceased 19 Jan 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
5 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2019