| Company Name | Marchmont Media Ltd |
|---|---|
| Directors | Andrew Darren Christopher Cussens and Iris Fritschi |
| Company Status | Active |
| Company Number | 05701633 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Previous Name | Marchmont Films Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Andrew Darren Christopher Cussens |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 50 Tavistock Place London WC1H 9RG |
| Director Name | Mrs Iris Fritschi |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 50 Tavistock Place London WC1H 9RG |
| Secretary Name | Mr Andrew Darren Christopher Cussens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 50 Tavistock Place London WC1H 9RG |
Contact
| Website | bloomsburyfilms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2346368 |
| Telephone region | Freephone |
Location
| Registered Address | 1st Floor 50 Tavistock Place London WC1H 9RG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Andrew Darren Christopher Cussens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,695 |
| Cash | £2,335 |
| Current Liabilities | £49,089 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 18 January 2022 | Amended total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Secretary's details changed for Andrew Darren Christopher Cussens on 10 June 2010 (1 page) |
| 9 February 2011 | Director's details changed for Iris Fritschi on 10 June 2010 (2 pages) |
| 9 February 2011 | Secretary's details changed for Andrew Darren Christopher Cussens on 10 June 2010 (1 page) |
| 9 February 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Director's details changed for Iris Fritschi on 10 June 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Director's details changed for Andrew Darren Christopher Cussens on 10 June 2010 (2 pages) |
| 9 February 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Director's details changed for Andrew Darren Christopher Cussens on 10 June 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Registered office address changed from 8 Chandlery House 40 Gowers Walk London E1 8BH United Kingdom on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 8 Chandlery House 40 Gowers Walk London E1 8BH United Kingdom on 10 June 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2010 | Director's details changed for Andrew Darren Christopher Cussens on 7 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Andrew Darren Christopher Cussens on 7 February 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Andrew Darren Christopher Cussens on 7 February 2010 (1 page) |
| 25 February 2010 | Director's details changed for Iris Fritschi on 7 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Iris Fritschi on 7 February 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Andrew Darren Christopher Cussens on 7 February 2010 (1 page) |
| 25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Iris Fritschi on 7 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Andrew Darren Christopher Cussens on 7 February 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Andrew Darren Christopher Cussens on 7 February 2010 (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 24 three cups yard sandland street london WC1R 4PZ (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 24 three cups yard sandland street london WC1R 4PZ (1 page) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 June 2008 | Company name changed marchmont films LTD\certificate issued on 01/07/08 (3 pages) |
| 28 June 2008 | Company name changed marchmont films LTD\certificate issued on 01/07/08 (3 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 8 May 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 16 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 7 February 2006 | Incorporation (14 pages) |
| 7 February 2006 | Incorporation (14 pages) |