Marmalade Pictures Limited

Active08173423 Private limited company
Incorporated
9 August 2012 (14 years)
Previously known as
Marmalade Films Ltd (until 25 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
The Hkx Building
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
French
Born October 1990 (36)
Director · Appointed 7 February 2022
British
Born November 1972
Director · Appointed 15 July 2020
French
Born November 1980
Officer history (5 former)
2 February 2026
Resigned Arnould, Sylvie as Director
2 December 2024
Appointed Cerri, Estelle as Director
2 July 2024
Resigned Heyman, David Jonathan as Director
7 February 2022
Appointed Sheehan, Matthew John as Director
15 July 2020
Appointed Texier, Isabelle as Director
15 July 2020
Resigned Robbe, Virginie as Director
21 August 2019
Resigned Gabbay, Jeremy as Director
21 August 2019
Appointed Robbe, Virginie as Director
22 November 2018
Appointed Gabbay, Jeremy as Director
22 November 2018
Resigned Legrand, Sandrine as Director
5 July 2018
Appointed Arnould, Sylvie as Director
9 August 2012
Appointed Legrand, Sandrine as Director
9 August 2012
Appointed Heyman, David Jonathan 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
Right to appoint and remove directors
Corporate
Reg. no. 02668459

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Back Pack Production Limited Owns 75–100% of shares
Baghead Movie Limited Owns 75–100% of shares
Commuter Productions Limited Owns 75–100% of shares
Crescent Productions Limited Owns 75–100% of shares
Deep Water Productions Ltd Owns 75–100% of shares
Fly on the Wall Films Ltd Owns 75–100% of shares
Guernsey Productions Limited Owns 75–100% of shares
Gunpowder Productions Limited Owns 75–100% of shares
Huntington Productions Limited Owns 75–100% of shares
Ice Wall Productions Limited Owns 75–100% of shares
Ink Production UK Ltd Owns 75–100% of shares
Lennox Productions Limited Owns 75–100% of shares
Marmalade Escape Productions Limited Owns 75–100% of shares
Marmalade Pictures Limited This company Owns 75–100% of shares
Meadowlands Productions Limited Owns 75–100% of shares

Financials

Cash
£3,200,286
Profit Before Tax
(£1,280,910)
Employees
22
Current Ratio
1.0x
Return on Equity
32%

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 £1,722 £24,822 £36,722
Balance sheet detail
2024202320222021
Fixed Assets£64
Current Assets£32,368,375£31,285,726£4,092,259£1,213,869
Debtors£29,168,089£20,427,525£2,526,208£1,202,222
Cash£3,200,286£10,858,201£1,566,051£11,647
Creditors (< 1 year)£32,331,717£31,260,968£4,090,601£1,213,833
Net Current Assets£36,658£24,758£1,658£36
Shareholder Funds£36,722£24,822£1,722

Turnover£6,064,511£4,815,469
Cost of Sales£32,043,597£72,148,096£6,167,485£4,797,469
Gross Profit(£102,974)£18,000
Admin Expenses£45,000£41,000£21,000£18,000
Staff Costs£1,334,019£5,598,766£60,097
Profit Before Tax(£1,280,910)(£13,423,627)(£123,974)£0
Tax(£1,292,810)(£13,446,727)(£125,596)£0
Profit for Period£11,900£23,100£1,622£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 October 2025
6 July 2026Confirmation statement with no updates27 June 2026
4 February 2026Termination of appointment of a director
21 August 2025Director's details changed
30 July 2025Full accounts31 October 2024
Show all recent filings

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