Filing status
- Accounts due
- 30 July 2026 (overdue)
- Last accounts
- 30 October 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Marlborough One Ltd
- Incorporated
- 26 January 2024 (2 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Motion picture distribution activities (59131)Television programme distribution activities (59133)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
Also at Centre Stage Film Limited, Laughing Girl Limited (proposed for strike-off), Studiopow (Cordelia) Limited · more companies
British
Born October 1962 (64)
Officer history (1 former)
26 September 2025
26 September 2025
Resigned Kramer, Simon as Director
26 January 2024
Appointed Kramer, Simon as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
26 September 2025
Ceased Simon Kramer — Has significant influence or control
30 April 2025
Ceased Marlborough Creative Studios Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 October 2024 · total exemption full accounts
- Net Assets
- (£708,701)
- Cash
- £4,537
- Current Ratio
- 2.7x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,016,452 |
| Debtors | £1,011,915 |
| Cash | £4,537 |
| Creditors (< 1 year) | £377,328 |
| Creditors (> 1 year) | £1,347,825 |
| Net Current Assets | £639,124 |
| Net Assets | (£708,701) |
Filings
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