MS

MARSHALL STREET PRODUCTIONS LTD

Active

Company number 13112474

London, United Kingdom · Incorporated 5 January 2021

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom

Last updated on 21 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021

Company history

Previous company names

BROADWICK PRODUCTIONS LIMITED · 5 January 2021 – 5 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth James Cooper
Born December 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 January 2021
PS
Mr Bradley Jay Thompson
Born October 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 January 2021

Funding

1 funding round
26 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Certificate Change Of Name Company
Change Of Name
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Incorporation Company
Incorporation
5 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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