Mbk Productions Limited

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General information

Name:

Mbk Productions Ltd

Office Address:

Suite 1, First Floor, 1 Duchess Street W1W 6AN London

Number: 08447330

Incorporation date: 2013-03-15

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the establishment of Mbk Productions Limited, a company located at Suite 1, First Floor,, 1 Duchess Street, London. That would make twelve years Mbk Productions has prospered on the local market, as it was registered on March 15, 2013. The firm Companies House Reg No. is 08447330 and the company area code is W1W 6AN. The company began under the name Mbk Ip Uk, but for the last 4 years has been on the market under the name Mbk Productions Limited. This enterprise's principal business activity number is 73110 meaning Advertising agencies. 31st December 2022 is the last time the company accounts were reported.

The company has registered two trademarks, all are active. The first trademark was registered in 2014.

The data at our disposal related to the enterprise's executives indicates that there are two directors: Oxana P. and Natalia S. who assumed their respective positions on July 1, 2022 and May 28, 2021.

  • Previous company's names
  • Mbk Productions Limited 2021-08-10
  • Mbk Ip Uk Limited 2013-03-15

Trade marks

Trademark UK00003053308
Trademark image:-
Trademark name:ОТКРЫТАЯ РОССИЯ
Status:Application Published
Filing date:2014-04-28
Owner name:MBK IP UK Limited
Owner address:Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Trademark UK00003053302
Trademark image:-
Trademark name:OPEN RUSSIA
Status:Application Published
Filing date:2014-04-28
Owner name:MBK IP UK Limited
Owner address:Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Financial data based on annual reports

Company staff

Oxana P.

Role: Director

Appointed: 01 July 2022

Latest update: 14 April 2025

Natalia S.

Role: Director

Appointed: 28 May 2021

Latest update: 14 April 2025

People with significant control

The companies that control this firm include: Mbk Ip Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Par-La-Ville Road, 1St Floor and was registered as a PSC under the registration number 202100301.

Mbk Ip Limited
Address: 19 Par-La-Ville Road, 1st Floor, Hamilton, Bermuda
Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Companies Registrar
Registration number 202100301
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anton D.
Notified on 10 May 2022
Ceased on 16 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kamilla M.
Notified on 25 January 2018
Ceased on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anton D.
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-03-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2025-01-13 (CS01)
filed on: 13th, January 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62020 : Information technology consultancy activities
  • 73120 : Media representation services
  • 74203 : Film processing
12
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