| Company Name | Marmalade Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07157375 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Stuart Graham Everitt |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | 19 Borough Park Road Totnes TQ9 5XW |
| Secretary Name | Applestones (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2010(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 June 2016) |
| Correspondence Address | Suite A 3 King Street Castle Hedingham Essex CO9 3ER |
Contact
| Website | marmalade-productions.co.uk |
|---|---|
| Telephone | 07 739930250 |
| Telephone region | Mobile |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Everitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,750 |
| Current Liabilities | £15,994 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 1 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 24 June 2016 | Registered office address changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3EU to 36 Dunstans Road London SE22 0HQ on 24 June 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Applestones as a secretary on 23 June 2016 (1 page) |
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 26 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Stuart Graham Everitt on 1 November 2011 (2 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Stuart Graham Everitt on 1 November 2011 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Registered office address changed from 141a Mayall Road London SE24 0PR England on 20 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Applestones on 19 April 2010 (2 pages) |
| 19 March 2010 | Appointment of Applestones as a secretary (3 pages) |
| 15 February 2010 | Incorporation
|