Marionette Limited

Active01186419 Private limited company
Incorporated
8 October 1974 (52 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
4 January 2028
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 1995
British
Born April 1963 (63)
Director · Appointed 28 March 1995
British
Born June 1964 (62)
Secretary
British
Officer history (9 former)
18 February 2026
Resigned Berger, Berish as Director
18 February 2026
Resigned Berger, Pessie as Director
18 February 2026
Resigned Gross, Rivka as Director
1 December 2024
Resigned Berger, Samuel as Director
1 April 2005
Appointed Berger, Pessie as Director
1 April 2005
Appointed Gross, Rivka as Director
22 January 2003
Resigned Berger, Sighismond as Director
30 November 1998
Resigned Laufer, Hasias as Director
7 April 1995
Resigned City & Dominion Registrars Ltd as Corporate Secretary
28 March 1995
Appointed Klein, Sarah Rachel as Director
28 March 1995
Appointed Sternlicht, Zelda as Director
25 February 1993
Appointed Berger, Sighismond as Director
25 February 1993
Appointed Berger, Berish as Director
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 531713

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,245,293 £3,245,293 £3,245,293 £3,245,293 £3,245,293 £3,245,293
Balance sheet detail
202520242023202220212020
Debtors£6,341,361£6,341,361£6,341,361£6,341,361£6,341,361£6,341,361
Creditors (< 1 year)£3,096,068£3,096,068£3,096,068£3,096,068£3,096,068£3,096,068
Net Current Assets£3,245,293£3,245,293£3,245,293£3,245,293£3,245,293£3,245,293
Shareholder Funds£3,245,293£3,245,293£3,245,293£3,245,293£3,245,293£3,245,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
30 March 2026Confirmation statement with updates16 March 2026
18 February 2026Termination of appointment of a director
18 February 2026Termination of appointment of a director
18 February 2026Termination of appointment of a director
Show all recent filings

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