Mark Rubinstein Limited

Active04076739 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Support activities to performing arts (90020)
Directors
Susan Mary Rubinstein
Owned by
Mark Gabriel Rubinstein
Susan Mary Rubinstein
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rubinstein, Susan Mary
Director · Appointed 5 April 2015
British
Born August 1960 (66)
Secretary · Appointed 22 September 2000
British
Director · Appointed 22 September 2000
British
Born May 1961 (65)
Officer history (1 former)
5 April 2015
Appointed Rubinstein, Susan Mary as Director
22 September 2000
Appointed Rubinstein, Susan Mary as Secretary
22 September 2000
Appointed Rubinstein, Mark Gabriel as Director
22 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Susan Mary Rubinstein
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,205,408
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,562,786 £1,632,749 £1,503,477 £1,465,641 £1,347,041 £1,247,227 £1,280,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,318£3,092£104,123£104,987
Current Assets£1,426,651£1,486,002£1,893,603£2,788,943£1,729,837£1,709,479£1,732,414
Debtors£68,149£6,804£23,081£38,051£22,373£9,868£3,213
Cash£1,205,408£1,353,114£1,718,953£2,613,922£1,597,678£1,600,944£1,653,626
Creditors (< 1 year)£145,836£238,775£546,562£1,325,180£228,865£180,070£273,667
Net Current Assets£1,280,815£1,247,227£1,347,041£1,463,763£1,500,972£1,529,409£1,458,747
Net Assets£1,347,041£1,465,641£1,503,477£1,632,749£1,562,786
Shareholder Funds£1,280,815£1,247,227£1,347,041£1,465,641£1,503,477£1,632,749£1,562,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with no updates22 September 2025
15 September 2025Registered office address changed
7 April 2025Total exemption full accounts30 September 2024
27 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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