Marzipan Productions Limited

General information

Name:

Marzipan Productions Ltd

Office Address:

C/o Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London

Number: 07261699

Incorporation date: 2010-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 07261699. The firm was registered in 2010. The headquarters of this firm is situated at C/o Rwk Goodman Llp 69 Carter Lane. The post code for this address is EC4V 5EQ. Its present name is Marzipan Productions Limited. This enterprise's former clients may remember the firm as Hairbrained -productions, which was in use up till 2012-03-02. This enterprise's classified under the NACE and SIC code 90010 meaning Performing arts. Marzipan Productions Ltd released its account information for the financial period up to 2022/05/31. The firm's latest annual confirmation statement was released on 2023/05/21.

Adriana R. is the following firm's solitary managing director, who was chosen to lead the company in 2013 in August. Since December 2010 Jonathan G., had been fulfilling assigned duties for this specific business up to the moment of the resignation in August 2013. Furthermore another director, namely John N. gave up the position in 2010.

  • Previous company's names
  • Marzipan Productions Limited 2012-03-02
  • Hairbrained Co-productions Limited 2010-05-21

Financial data based on annual reports

Company staff

Adriana R.

Role: Director

Appointed: 06 August 2013

Latest update: 20 April 2025

People with significant control

Barron R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barron R.
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David R.
Notified on 6 April 2016
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 March 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 11 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2025-05-21 (CS01)
filed on: 30th, May 2025
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

65 Carter Lane London

Post code:

EC4V 5HF

City / Town:

United Kingdom

HQ address,
2015

Address:

65 Carter Lane London

Post code:

EC4V 5HF

City / Town:

United Kingdom

HQ address,
2016

Address:

65 Carter Lane London

Post code:

EC4V 5HF

City / Town:

United Kingdom

Accountant/Auditor,
2016

Name:

Anderson & Pennington Audit Limited

Address:

Chartered Certified Accountants 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Anderson & Pennington Llp

Address:

Chartered Certified Accountants 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

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Services (by SIC Code)

  • 90010 : Performing arts
15
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