Mashie Limited

Active04534274 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Motion picture production activities (59111)
Owned by
Fiona Chilcott
Peter Andrew Richard Thwaites
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2002
British
Born June 1964 (62)
Officer history (3 former)
26 November 2019
Resigned Ruddock, Elaine as Secretary
13 September 2002
Appointed Thwaites, Peter Andrew Richard as Director
13 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 September 2002
Appointed Ruddock, Elaine as Secretary

Ownership 2 active

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

Fiona Chilcott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£101,591
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £129,255 £102,458 £78,291 £47,783 £19,273 £21,481
Balance sheet detail
202520242023202220212020
Fixed Assets£475£712£949
Current Assets£101,591£71,175£80,826£84,359£124,777£135,363
Debtors£0£23,349£25,196£24,072£58,865£58,381
Cash£101,591£47,826£55,630£60,287£65,912£76,982
Creditors (< 1 year)£80,585£52,614£33,992£6,068£22,319£6,108
Creditors (> 1 year)£22,319£6,108
Net Current Assets£21,006£18,561£46,834£78,291£102,458£129,255
Shareholder Funds£21,481£19,273£47,783£78,291£102,458£129,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates13 September 2025
4 December 2024Total exemption full accounts31 March 2024
13 September 2024Confirmation statement with no updates13 September 2024
4 October 2023Confirmation statement with no updates13 September 2023
Show all recent filings

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