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 4
  • 1
    Lowe, Andrew Mark
    Company Director born in February 1968
    Individual (25 offsprings)
    Officer
    2015-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Mark David
    Individual (5 offsprings)
    Officer
    2015-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Guiney, Edward Michael
    Company Director born in February 1966
    Individual (21 offsprings)
    Officer
    2015-10-03 ~ now
    OF - Director → CIF 0
  • 4
    1, Stephen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • ELEMENT PICTURES UK LTD - now
    ELEMENT FILMS UK LTD - 2007-03-07
    53, Bolsover Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,308,809 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARLBOROUGH FILM PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
83,421 GBP2023-12-31
108,111 GBP2022-12-31
Debtors
48,130 GBP2023-12-31
23,952 GBP2022-12-31
Cash at bank and in hand
14,741 GBP2023-12-31
58,709 GBP2022-12-31
Current Assets
146,292 GBP2023-12-31
190,772 GBP2022-12-31
Net Current Assets/Liabilities
-22,004 GBP2023-12-31
-17,095 GBP2022-12-31
Total Assets Less Current Liabilities
-22,004 GBP2023-12-31
-17,095 GBP2022-12-31
Net Assets/Liabilities
-22,004 GBP2023-12-31
-17,095 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-22,008 GBP2023-12-31
-17,099 GBP2022-12-31
Equity
-22,004 GBP2023-12-31
-17,095 GBP2022-12-31
Trade Debtors/Trade Receivables
13,731 GBP2023-12-31
23,952 GBP2022-12-31
Other Debtors
34,329 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,831 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,496 GBP2023-12-31
90,754 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,069 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
  • MARLBOROUGH FILM PRODUCTIONS LIMITED
    Info
    Registered number 09808338
    23-25 Eastcastle Street, London W1W 8DF
    Private Limited Company incorporated on 2015-10-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.