MARSHALL STREET PRODUCTIONS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MARSHALL STREET PRODUCTIONS LTD

Activities of other holding companies n.e.c.

Founded 5 Jan 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BROADWICK PRODUCTIONS LIMITED 5 Jan 2021 — 5 Feb 2025
Accounts Submitted 16 Apr 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 7 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £8 £0 2024 year on year
Total assets £8 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB United Kingdom

Full company profile for MARSHALL STREET PRODUCTIONS LTD (13112474), an active company based in London, United Kingdom. Incorporated 5 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20216£6£1

Officers

Officers

2 active
Status
Bradley Jay ThompsonDirectorAustralianUnited Kingdom465 Jan 2021Active
Gareth James CooperDirectorBritishEngland535 Jan 2021Active

Shareholders

Shareholders (2)

Bradley Jay Thompson
50.0%
Gareth James Cooper
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gareth James Cooper

British

Active
Notified 5 Jan 2021
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bradley Jay Thompson

Australian

Active
Notified 5 Jan 2021
Residence United Kingdom
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARSHALL STREET PRODUCTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
16 Apr 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Feb 2025Change Of NameCertificate Change Of Name Company
4 Feb 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with no updates
13 May 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Feb 2025 Change Of Name

Certificate Change Of Name Company

4 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with no updates

13 May 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 16 Apr 2025

Certificate Change Of Name Company

1 years ago on 5 Feb 2025

Confirmation statement made on 4 Jan 2025 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 13 May 2024