Company NameMarsheen Limited
DirectorsHarriet Cawley and Dominic Leung
Company StatusActive
Company Number06392062
CategoryPrivate Limited Company
Incorporation Date8 October 2007(16 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMiss Harriet Cawley
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2007(same day as company formation)
RoleCostume Designer
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMr Dominic Leung
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameBLG Registrars Limited (Corporation)
StatusCurrent
Appointed08 October 2007(same day as company formation)
Correspondence Address27 Mortimer Street
London
W1T 3BL

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Dominic Leung
50.00%
Ordinary
1 at £1Harriet Cawley
50.00%
Ordinary

Financials

Year2014
Net Worth£208,856
Cash£218,592
Current Liabilities£104,398

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

7 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
17 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
16 September 2022Confirmation statement made on 31 August 2022 with updates (4 pages)
29 June 2022Micro company accounts made up to 31 October 2021 (4 pages)
17 September 2021Confirmation statement made on 31 August 2021 with updates (4 pages)
8 September 2021Secretary's details changed for Blg Registrars Limited on 30 August 2021 (1 page)
9 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
10 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 October 2019 (4 pages)
11 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
13 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
5 September 2014Director's details changed for Harriet Cawley on 1 September 2013 (2 pages)
5 September 2014Director's details changed for Harriet Cawley on 1 September 2013 (2 pages)
5 September 2014Director's details changed for Harriet Cawley on 1 September 2013 (2 pages)
5 September 2014Director's details changed for Dominic Leung on 1 September 2013 (2 pages)
5 September 2014Director's details changed for Dominic Leung on 1 September 2013 (2 pages)
5 September 2014Director's details changed for Dominic Leung on 1 September 2013 (2 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
17 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 May 2013Director's details changed for Harriet Cawley on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Dominic Leung on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Dominic Leung on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Harriet Cawley on 29 May 2013 (2 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
12 August 2009Director's change of particulars / harriet cawley / 10/06/2009 (1 page)
12 August 2009Director's change of particulars / harriet cawley / 10/06/2009 (1 page)
12 August 2009Director's change of particulars / dominic leung / 10/06/2009 (1 page)
12 August 2009Director's change of particulars / dominic leung / 10/06/2009 (1 page)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 September 2008Return made up to 31/08/08; full list of members (5 pages)
30 September 2008Return made up to 31/08/08; full list of members (5 pages)
8 October 2007Incorporation (16 pages)
8 October 2007Incorporation (16 pages)