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Overview

Summary

Contact details

Officers5

Finance2

Events1

Documents34

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

MARZIPAN PRODUCTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 May 2010 (14 years ago)

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Summary

NameMARZIPAN PRODUCTIONS LIMITED
Historical names
  • HAIRBRAINED CO-PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07261699
Incorporation Date21 May 2010 (14 years ago) / 1604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

Officers

individual

IndividualUnited Kingdom

Mr David Anthony Randall

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Apr 2022

Country of residenceMonaco

individual

IndividualUnited Kingdom

Mr Barron Joseph Randall

Person with significant control


Appointed on13 Apr 2022

Country of residenceMonaco

individual

IndividualUnited Kingdom

Randall, Adriana Lena

Director


Appointed on06 Aug 2013

Country of residenceMonaco

individual

IndividualUnited Kingdom

Green, Jonathan Simon

Director


Appointed on20 Dec 2010

Resigned on06 Aug 2013

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2022-56,820 GBP
(~$70,014)
View full report
2021-3,511 GBP
(~-$4,829)
-79,526 GBP
(~-$109,370)
View full report

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Events

Old value

02 Mar 2012

Name changeHAIRBRAINED CO-PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Change registered office address company with date old address new addressAD01View
24 May 2022Confirmation statement with updatesCS01View
24 May 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 18 Jun 2017
  • Last returns dated21 May 2016

Frequently asked questions

Where is MARZIPAN PRODUCTIONS LIMITED's headquarters?

MARZIPAN PRODUCTIONS LIMITED's headquarters is located at ENGLAND, LONDON, C/O RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

What is MARZIPAN PRODUCTIONS LIMITED's industry?

MARZIPAN PRODUCTIONS LIMITED is in the industry of Performing arts

What year was MARZIPAN PRODUCTIONS LIMITED started?

MARZIPAN PRODUCTIONS LIMITED was started in 2010

Sources: Companies House