The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Thornton-allan, Timothy James
Born in March 1959Individual (1 offspring)Officer
2000-03-14 ~ nowOF - Director → CIF 0Timothy James Thornton Allan
Born in March 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mayes, John Nicholas
Born in December 1964Individual (1 offspring)Officer 2000-03-14 ~ nowOF - Director → CIF 0Mr John Nicholas Mayes
Born in December 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Aspeling-jones, Matthew Wade
Film Producer born in February 1959IndividualOfficer 1999-07-06 ~ 2003-03-05OF - Director → CIF 0 - 2
Joll, Barrie Arthur
Film Director born in March 1937Individual (1 offspring)Officer 2000-03-14 ~ 2003-03-05OF - Director → CIF 0 - 3
Sawszak-pierce, Katherine
Manager born in June 1974IndividualOfficer 2006-07-30 ~ 2018-06-07OF - Director → CIF 0 - 4
Douglas, Andrew Dominic
Film Director born in August 1952Individual (4 offsprings)Officer 2000-03-14 ~ 2003-03-05OF - Director → CIF 0 - 5
Goldsmith, Jonathan Antony
Chartered Accountant born in May 1959Individual (1 offspring)Officer 1999-07-06 ~ 2003-03-05OF - Director → CIF 0Goldsmith, Jonathan Antony
Chartered AccountantIndividual (1 offspring)Officer 1999-07-06 ~ 2022-11-30OF - Secretary → CIF 0 - 6
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1999-07-06 ~ 1999-07-06PE - Nominee Secretary → CIF 0 - 79 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1999-07-06 ~ 1999-07-06PE - Nominee Director → CIF 0
Company in focus
MARSHALL STREET LIMITED
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
16,456 GBP2024-07-31
18,625 GBP2023-07-31
Debtors
500,494 GBP2024-07-31
518,828 GBP2023-07-31
Cash at bank and in hand
158,506 GBP2024-07-31
57,660 GBP2023-07-31
Current Assets
659,000 GBP2024-07-31
591,980 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-566,526 GBP2024-07-31
Net Current Assets/Liabilities
92,474 GBP2024-07-31
87,857 GBP2023-07-31
Total Assets Less Current Liabilities
108,930 GBP2024-07-31
106,482 GBP2023-07-31
Net Assets/Liabilities
57,975 GBP2024-07-31
10,200 GBP2023-07-31
Equity
Called up share capital
60,000 GBP2024-07-31
60,000 GBP2023-07-31
Capital redemption reserve
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Retained earnings (accumulated losses)
-42,025 GBP2024-07-31
-89,800 GBP2023-07-31
Equity
57,975 GBP2024-07-31
10,200 GBP2023-07-31
Average Number of Employees
172023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Director Remuneration
208,710 GBP2023-08-01 ~ 2024-07-31
194,250 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
177 GBP2023-08-01 ~ 2024-07-31
1,908 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,126 GBP2023-08-01 ~ 2024-07-31
1,908 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,702 GBP2024-07-31
45,702 GBP2023-07-31
Other
179,056 GBP2024-07-31
173,188 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
224,758 GBP2024-07-31
218,890 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,702 GBP2024-07-31
45,702 GBP2023-07-31
Other
162,600 GBP2024-07-31
154,563 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,302 GBP2024-07-31
200,265 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
8,037 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,037 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
16,456 GBP2024-07-31
18,625 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
194,439 GBP2024-07-31
265,045 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
36,040 GBP2023-07-31
Other Debtors
Current
306,055 GBP2024-07-31
217,743 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
45,479 GBP2024-07-31
45,454 GBP2023-07-31
Trade Creditors/Trade Payables
Current
115,910 GBP2024-07-31
157,389 GBP2023-07-31
Corporation Tax Payable
Current
12,948 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
117,891 GBP2024-07-31
106,869 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
162,564 GBP2024-07-31
99,360 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
49,268 GBP2024-07-31
94,772 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2024-07-31
27,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,000 shares2024-07-31
27,000 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2024-07-31
6,000 shares2023-07-31
Equity
Called up share capital
60,000 GBP2024-07-31
60,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2024-07-31
160,000 GBP2023-07-31
Between two and five year
640,000 GBP2024-07-31
640,000 GBP2023-07-31
More than five year
160,000 GBP2024-07-31
320,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
960,000 GBP2024-07-31
1,120,000 GBP2023-07-31
- Registered number 03801421
MARSHALL STREET LIMITED
Info4th Floor, 8-9 Carlisle Street, London W1D 3BPPRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.