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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Goldsmith, Jonathan Antony
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 2003-03-05
    OF - Director → CIF 0
    Goldsmith, Jonathan Antony
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Mayes, John Nicholas
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Mayes
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aspeling-jones, Matthew Wade
    Film Producer born in February 1959
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    Joll, Barrie Arthur
    Film Director born in March 1937
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Thornton-allan, Timothy James
    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
  • 6
    Douglas, Andrew Dominic
    Film Director born in August 1952
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2003-03-05
    OF - Director → CIF 0
  • 7
    Sawszak-pierce, Katherine
    Manager born in June 1974
    Individual (1 offspring)
    Officer
    2006-07-30 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL STREET LIMITED

Period: 1999-07-06 ~ now
Company number: 03801421
Registered name
MARSHALL STREET LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
16,145 GBP2025-07-31
16,456 GBP2024-07-31
Debtors
288,026 GBP2025-07-31
500,494 GBP2024-07-31
Cash at bank and in hand
79,303 GBP2025-07-31
158,506 GBP2024-07-31
Current Assets
367,329 GBP2025-07-31
659,000 GBP2024-07-31
Net Current Assets/Liabilities
-77,136 GBP2025-07-31
92,474 GBP2024-07-31
Total Assets Less Current Liabilities
-60,991 GBP2025-07-31
108,930 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-49,268 GBP2024-07-31
Net Assets/Liabilities
-62,545 GBP2025-07-31
57,975 GBP2024-07-31
Equity
Called up share capital
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Capital redemption reserve
40,000 GBP2025-07-31
40,000 GBP2024-07-31
Retained earnings (accumulated losses)
-162,545 GBP2025-07-31
-42,025 GBP2024-07-31
Equity
-62,545 GBP2025-07-31
57,975 GBP2024-07-31
Average Number of Employees
152024-08-01 ~ 2025-07-31
172023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,702 GBP2025-07-31
45,702 GBP2024-07-31
Other
187,093 GBP2025-07-31
179,057 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
232,795 GBP2025-07-31
224,759 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,702 GBP2025-07-31
45,702 GBP2024-07-31
Other
170,948 GBP2025-07-31
162,599 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,650 GBP2025-07-31
208,301 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,349 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,349 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
16,145 GBP2025-07-31
16,456 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,773 GBP2025-07-31
Amounts falling due within one year, Current
194,439 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
93,749 GBP2025-07-31
Amounts falling due within one year, Current
211,596 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
288,026 GBP2025-07-31
Amounts falling due within one year, Current
500,494 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
61,231 GBP2025-07-31
Trade Creditors/Trade Payables
167,530 GBP2025-07-31
115,910 GBP2024-07-31
Taxation/Social Security Payable
24,750 GBP2025-07-31
130,839 GBP2024-07-31
Accrued Liabilities
61,123 GBP2025-07-31
162,564 GBP2024-07-31
Other Creditors
129,831 GBP2025-07-31
61,410 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
49,268 GBP2024-07-31
Bank Borrowings
Non-current
49,268 GBP2024-07-31
Total Borrowings
Non-current
49,268 GBP2024-07-31
Bank Borrowings
Current
49,269 GBP2025-07-31
45,479 GBP2024-07-31
Other Remaining Borrowings
Current
11,962 GBP2025-07-31
50,324 GBP2024-07-31
Total Borrowings
Current
61,231 GBP2025-07-31
95,803 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2025-07-31
160,000 GBP2024-07-31
Between two and five year
640,000 GBP2025-07-31
640,000 GBP2024-07-31
More than five year
160,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
800,000 GBP2025-07-31
960,000 GBP2024-07-31
Director Remuneration
235,000 GBP2024-08-01 ~ 2025-07-31
208,710 GBP2023-08-01 ~ 2024-07-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.