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 3
  • 1
    Shachkova, Natalia
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Paskal, Oxana
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    19, Par-la-ville Road, 1st Floor, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2013-03-15 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Mr Anton Veniaminovich Drel
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Anton Drel
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2022-05-10 ~ 2024-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mehtiyeva, Kamilla
    Lawyer born in April 1984
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Kamilla Mehtiyeva
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ 2022-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, Channel Islands
    Corporate (13 offsprings)
    Officer
    2013-03-15 ~ 2018-01-25
    PE - Secretary → CIF 0
  • 6
    Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2013-03-15 ~ 2018-01-25
    PE - Director → CIF 0
  • 7
    Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, Channel Islands
    Corporate (11 offsprings)
    Officer
    2013-03-15 ~ 2018-01-25
    PE - Director → CIF 0
parent relation
Company in focus

MBK PRODUCTIONS LIMITED

Previous name
MBK IP UK LIMITED - 2021-08-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
73110 - Advertising Agencies
73120 - Media Representation Services
74203 - Film Processing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
153,594 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,061 GBP2023-12-31
20,989 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,072 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
129,533 GBP2023-12-31
132,605 GBP2022-12-31
Intangible Assets
129,533 GBP2023-12-31
132,605 GBP2022-12-31
Debtors
34,188 GBP2023-12-31
263,856 GBP2022-12-31
Current assets - Investments
14,523,417 GBP2023-12-31
12,689,994 GBP2022-12-31
Cash at bank and in hand
1,399,915 GBP2023-12-31
785,056 GBP2022-12-31
Current Assets
15,957,520 GBP2023-12-31
13,738,906 GBP2022-12-31
Creditors
Amounts falling due within one year
16,235,998 GBP2023-12-31
14,305,073 GBP2022-12-31
Net Current Assets/Liabilities
278,478 GBP2023-12-31
566,167 GBP2022-12-31
Total Assets Less Current Liabilities
-148,945 GBP2023-12-31
-433,562 GBP2022-12-31
Net Assets/Liabilities
-148,945 GBP2023-12-31
-433,562 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-148,946 GBP2023-12-31
-433,563 GBP2022-12-31
Equity
-148,945 GBP2023-12-31
-433,562 GBP2022-12-31
Intangible Assets - Gross Cost
153,594 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,061 GBP2023-12-31
20,989 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,072 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,683 GBP2023-12-31
217,129 GBP2022-12-31
Other Debtors
32,505 GBP2023-12-31
46,727 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,361 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,166 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,222,855 GBP2023-12-31
14,291,905 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,977 GBP2023-12-31
9,807 GBP2022-12-31
  • MBK PRODUCTIONS LIMITED
    Info
    MBK IP UK LIMITED - 2021-08-10
    Registered number 08447330
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2013-03-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.