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
    Mayes, John Nicholas
    Film Editor born in December 1964
    Individual (1 offspring)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Mayes
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thornton-allan, Timothy James
    Film Editor born in March 1959
    Individual (1 offspring)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Timothy James Thornton Allan
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Sawszak-pierce, Katherine
    Manager born in June 1974
    Individual
    Officer
    2006-07-30 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Goldsmith, Jonathan Antony
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2003-03-05
    OF - Director → CIF 0
    Goldsmith, Jonathan Antony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Douglas, Andrew Dominic
    Film Director born in August 1952
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    Aspeling-jones, Matthew Wade
    Film Producer born in February 1959
    Individual
    Officer
    1999-07-06 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Joll, Barrie Arthur
    Film Director born in March 1937
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-03-05
    OF - Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL STREET LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
18,625 GBP2023-07-31
13,591 GBP2022-07-31
Debtors
518,828 GBP2023-07-31
366,562 GBP2022-07-31
Cash at bank and in hand
57,660 GBP2023-07-31
133,006 GBP2022-07-31
Current Assets
591,980 GBP2023-07-31
499,568 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-504,123 GBP2023-07-31
-362,894 GBP2022-07-31
Net Current Assets/Liabilities
87,857 GBP2023-07-31
136,674 GBP2022-07-31
Total Assets Less Current Liabilities
106,482 GBP2023-07-31
150,265 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-94,772 GBP2023-07-31
-140,188 GBP2022-07-31
Net Assets/Liabilities
10,200 GBP2023-07-31
10,077 GBP2022-07-31
Equity
Called up share capital
60,000 GBP2023-07-31
60,000 GBP2022-07-31
Capital redemption reserve
40,000 GBP2023-07-31
40,000 GBP2022-07-31
Retained earnings (accumulated losses)
-89,800 GBP2023-07-31
-89,923 GBP2022-07-31
Equity
10,200 GBP2023-07-31
10,077 GBP2022-07-31
Average Number of Employees
172022-08-01 ~ 2023-07-31
172021-08-01 ~ 2022-07-31
Director Remuneration
194,250 GBP2022-08-01 ~ 2023-07-31
283,419 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,908 GBP2022-08-01 ~ 2023-07-31
2,298 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,908 GBP2022-08-01 ~ 2023-07-31
-32,616 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,702 GBP2023-07-31
45,702 GBP2022-07-31
Other
173,188 GBP2023-07-31
240,096 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
218,890 GBP2023-07-31
285,798 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-78,367 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-78,367 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,702 GBP2023-07-31
45,702 GBP2022-07-31
Other
154,563 GBP2023-07-31
226,505 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,265 GBP2023-07-31
272,207 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
6,425 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,425 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-78,367 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,367 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Other
18,625 GBP2023-07-31
13,591 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
265,045 GBP2023-07-31
150,660 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
36,040 GBP2023-07-31
34,794 GBP2022-07-31
Other Debtors
Current
217,743 GBP2023-07-31
180,710 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
45,454 GBP2023-07-31
45,454 GBP2022-07-31
Trade Creditors/Trade Payables
Current
157,389 GBP2023-07-31
105,080 GBP2022-07-31
Other Taxation & Social Security Payable
Current
106,869 GBP2023-07-31
31,669 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
99,360 GBP2023-07-31
110,388 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
94,772 GBP2023-07-31
140,188 GBP2022-07-31
Equity
Called up share capital
60,000 GBP2023-07-31
60,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2023-07-31
160,000 GBP2022-07-31
Between two and five year
640,000 GBP2023-07-31
640,000 GBP2022-07-31
More than five year
320,000 GBP2023-07-31
480,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,120,000 GBP2023-07-31
1,280,000 GBP2022-07-31
  • MARSHALL STREET LIMITED
    Info
    Registered number 03801421
    4th Floor, 8-9 Carlisle Street, London W1D 3BP
    Private Limited Company incorporated on 1999-07-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.