MARMALADE PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
MARMALADE PICTURES LIMITED
COMPANY NUMBER
08173423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/08/2012
(12 years and 3 months old)
WEBSITE
studioncanal.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
09/08/2012
25/09/2024
MARMALADE FILMS LTD
LONDON
N1C 4AG
Telephone: 02077340700
TPS: No
The Hkx Building
3 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIOCANAL FILMS LTD | Active - Accounts Filed | View Report |
| MARMALADE FILMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | David Jonathan Heyman (916000917) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARMALADE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARMALADE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMALADE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/08/2012 - 22/11/2018 (6 years and 3 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
09/08/2012 - Present (12 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | David Jonathan Heyman (916000917) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Matthew John Sheehan (910823631) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 20/07/2020 | New Board Member Isabelle Texier (927203255) Appointed |
| 17/07/2020 | Virginie Robbe (925939942) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/08/2019 | Jeremy Gabbay (925272215) has left the board |
| 23/08/2019 | New Board Member Virginie Robbe (925939942) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/11/2018 | Sandrine Legrand (909260618) has left the board |
| 26/11/2018 | New Board Member Jeremy Gabbay (925272215) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Sylvie Arnould (924815559) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 26/06/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
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