Introduction
Watch Company
M
MT MARLOW MURDER CLUB LIMITED
MT MARLOW MURDER CLUB LIMITED is an active company incorporated on 28 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MT MARLOW MURDER CLUB LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
14764613
LTD Company
Age
2 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 28 Mar 2023
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
28 Mar 2023
Active
HAYWARD, Debra
Active201 Wood Lane, LondonW12 7RU
Born April 1964
Director
Appointed 28 Mar 2023
HAYWARD, Debra
201 Wood Lane, LondonW12 7RU
Born April 1964
Director
28 Mar 2023
Active
OWEN, Alison Mary
Active201 Wood Lane, LondonW12 7RU
Born February 1961
Director
Appointed 28 Mar 2023
OWEN, Alison Mary
201 Wood Lane, LondonW12 7RU
Born February 1961
Director
28 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Monumental Television Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024