MARSHALL STREET LIMITED
LONDON

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Company number 03801421
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 4TH FLOOR, 8-9 CARLISLE STREET, LONDON, W1D 3BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 60,000 ; Director's details changed for Katherine Sawszak on 27 June 2016. The most likely internet sites of MARSHALL STREET LIMITED are www.marshallstreet.co.uk, and www.marshall-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Marshall Street Limited is a Private Limited Company. The company registration number is 03801421. Marshall Street Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Marshall Street Limited is 4th Floor 8 9 Carlisle Street London W1d 3bp. . GOLDSMITH, Jonathan Antony is a Secretary of the company. MAYES, John Nicholas is a Director of the company. SAWSZAK-PIERCE, Katherine is a Director of the company. THORNTON-ALLAN, Timothy James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASPELING-JONES, Matthew Wade has been resigned. Director DOUGLAS, Andrew Dominic has been resigned. Director GOLDSMITH, Jonathan Antony has been resigned. Director JOLL, Barrie Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GOLDSMITH, Jonathan Antony
Appointed Date: 06 July 1999
Director
MAYES, John Nicholas
Appointed Date: 14 March 2000
60 years old
Director
SAWSZAK-PIERCE, Katherine
Appointed Date: 30 July 2006
51 years old
Director
THORNTON-ALLAN, Timothy James
Appointed Date: 14 March 2000
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
ASPELING-JONES, Matthew Wade
Resigned: 05 March 2003
Appointed Date: 06 July 1999
66 years old
Director
DOUGLAS, Andrew Dominic
Resigned: 05 March 2003
Appointed Date: 14 March 2000
73 years old
Director
GOLDSMITH, Jonathan Antony
Resigned: 05 March 2003
Appointed Date: 06 July 1999
66 years old
Director
JOLL, Barrie Arthur
Resigned: 05 March 2003
Appointed Date: 14 March 2000
88 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

MARSHALL STREET LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 60,000
25 Jul 2016
Director's details changed for Katherine Sawszak on 27 June 2016
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 60,000
...
... and 54 more events
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
09 Jul 1999
Director resigned
09 Jul 1999
New director appointed
06 Jul 1999
Incorporation

MARSHALL STREET LIMITED Charges

18 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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