MBK Productions Limited

Active08447330 Private limited company
Incorporated
15 March 2013 (13 years)
Previously known as
MBK IP UK Limited (until 10 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Advertising agencies (73110)
Media representation services (73120)
Film processing (74203)
Directors
Oxana Paskal
Owned by
MBK IP Limited
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Paskal, Oxana
Director · Appointed 1 July 2022
British
Born December 1967 (58)
Director · Appointed 28 May 2021
British
Born August 1971 (55)
Officer history (5 former)
1 July 2022
Appointed Paskal, Oxana as Director
28 May 2021
Appointed Shachkova, Natalia as Director
28 May 2021
Resigned Mehtiyeva, Kamilla as Director
25 January 2018
Appointed Mehtiyeva, Kamilla as Director
25 January 2018
Resigned Rysaffe International Services Limited as Corporate Secretary
25 January 2018
Resigned Hudson, Kelvin Mark as Director
25 January 2018
Resigned Champness Limited as Corporate Director
25 January 2018
Resigned Saffery Limited as Corporate Director
15 March 2013
Appointed Rysaffe International Services Limited as Corporate Secretary
15 March 2013
Appointed Hudson, Kelvin Mark as Director
15 March 2013
Appointed Champness Limited as Corporate Director
15 March 2013
Appointed Saffery Limited as Corporate Director

Ownership 1 active

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

MBK IP Limited
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 202100301
Former controllers (3)
16 January 2024
Ceased Anton Drel — Owns 75–100% of shares
10 May 2022
Ceased Kamilla Mehtiyeva — Owns 75–100% of shares
25 January 2018
Ceased Anton Veniaminovich Drel — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£146,146
Cash
£620,394
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2021 2023 2024 (£79,023) (£148,945) £146,146
Balance sheet detail
202420232021
Fixed Assets£135,677
Current Assets£16,253,741£15,957,520£4,061,666
Debtors£53,686£34,188
Cash£620,394£1,399,915£448,692
Creditors (< 1 year)£16,234,056£16,235,998£4,276,366
Net Current Assets£19,685(£278,478)(£214,700)
Net Assets£146,146(£148,945)(£79,023)
Shareholder Funds£146,146(£148,945)(£79,023)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with updates13 January 2026
29 September 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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