Marzipan Productions Limited

Active07261699 Private limited company

What Marzipan Productions say about themselves

“Marzipan Productions are an independent production company based in London, creating material from literary work for theatre, film, and, TV”

— from marzipan-productions.com
Incorporated
21 May 2010 (16 years)
Previously known as
Hairbrained Co-Productions Limited (until 2 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Performing arts (90010)
Directors
Adriana Lena Randall
Owned by
Barron Joseph Randall
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Randall, Adriana Lena
Director · Appointed 6 August 2013
British
Born September 1986 (40)
Officer history (2 former)
6 August 2013
Appointed Randall, Adriana Lena as Director
6 August 2013
Resigned Green, Jonathan Simon as Director
20 December 2010
Appointed Green, Jonathan Simon as Director
20 December 2010
Resigned North, John Darrell as Director
21 May 2010
Appointed North, John Darrell as Director

Ownership 1 active

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

Barron Joseph Randall
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1985 (41)
Former controllers (1)
13 April 2022
Ceased David Anthony Randall — Owns 75–100% of shares (as a trust)

Financials

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

Cash
£114,052

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£76,015) (£79,526) £56,820 £53,487 £65,532 £66,981
Balance sheet detail
202520242023202220212020
Current Assets£61,371£64,744
Debtors£0£6,733
Cash£114,052£112,603£60,558£61,371£58,011£68,254
Creditors (< 1 year)£47,071£47,071£7,071£4,551£144,270£144,269
Creditors (> 1 year)£144,270£144,269
Net Current Assets£66,981£65,532£53,487£56,820(£79,526)(£76,015)
Shareholder Funds£66,981£65,532£53,487£56,820(£79,526)(£76,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates21 May 2026
3 June 2026Director's details changed
20 November 2025Total exemption full accounts31 May 2025
30 May 2025Confirmation statement with no updates21 May 2025
13 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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