Marionette Limited in 1075 Finchley Road LONDON

Marionette Limited LONDON

Founded in 1974, Marionette, classified under reg no. 01186419 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 50 years. Its financial year was closed on 4th April and its latest financial statement was filed on March 31, 2023.

The company has 6 directors, namely Rivka G., Pessie B. and Sarah K. and others. Of them, Samuel B. has been with the company the longest, being appointed on 19 April 1992 and Rivka G. and Pessie B. have been with the company for the least time - from 1 April 2005. As of 25 April 2024, there were 4 ex directors - Sighismond B., Hasias L. and others listed below. There were no ex secretaries.

Marionette Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01186419
Date of Incorporation	Tue, 8th Oct 1974
Industry	Dormant Company
End of financial Year	4th April
Company age	50 years old
Account next due date	Sat, 4th Jan 2025 (254 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Berish B.

Position: Secretary

Resigned:

Rivka G.

Position: Director

Appointed: 01 April 2005

Pessie B.

Position: Director

Appointed: 01 April 2005

Sarah K.

Position: Director

Appointed: 28 March 1995

Zelda S.

Position: Director

Appointed: 28 March 1995

Berish B.

Position: Director

Appointed: 25 February 1993

Samuel B.

Position: Director

Appointed: 19 April 1992

Sighismond B.

Position: Director

Appointed: 25 February 1993

Resigned: 22 January 2003

Hasias L.

Position: Director

Appointed: 19 April 1992

Resigned: 30 November 1998

Sighismond B.

Position: Director

Appointed: 19 April 1992

Resigned: 01 February 1993

Berish B.

Position: Director

Appointed: 19 April 1992

Resigned: 01 February 1993

City & Dominion Registrars Ltd

Position: Corporate Secretary

Appointed: 19 April 1992

Resigned: 07 April 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Dexite Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dexite Company Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	531713
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	6 341 361	6 341 361	6 341 361	6 341 361	6 341 361	6 341 361

Other
Amounts Owed By Related Parties	6 341 361	6 341 361	6 341 361	6 341 361	6 341 361	6 341 361
Amounts Owed To Group Undertakings	3 077 588	3 077 588	3 077 588	3 077 588	3 077 588	3 077 588
Creditors	3 096 068	3 096 068	3 096 068	3 096 068	3 096 068	3 096 068
Net Current Assets Liabilities	3 245 293	3 245 293	3 245 293	3 245 293	3 245 293	3 245 293
Other Creditors	18 480	18 480	18 480	18 480	18 480	18 480

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 8th, December 2017	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 6, 2016 to April 5, 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from April 5, 2016 to April 4, 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 7, 2016 to April 6, 2016 filed on: 5th, January 2017	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 24, 2016 (was April 7, 2016). filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 25, 2015 to March 24, 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2015 to March 25, 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2014 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 27, 2014 to March 26, 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2014 to March 27, 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 29, 2011 to March 28, 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2010 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 17th, December 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, April 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/03/07 to 29/03/07 filed on: 1st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/07 to 29/03/07 filed on: 1st, February 2008	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, January 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 1st, April 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 1st, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 11th, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 11th, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 20th, May 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 20th, May 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 13th, April 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 13th, April 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 14th, May 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 14th, May 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 7th, May 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 7th, May 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 25/03/97 to 31/03/97 filed on: 25th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/97 to 31/03/97 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1996 filed on: 25th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 25th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 27th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 27th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 20th, February 1995	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 20th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 4th, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 26th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 26th, January 1993	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 1st, February 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 1st, February 1992	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 22nd, January 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 22nd, January 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 1st, February 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 1st, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 5th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 5th, April 1989	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 17th, January 1989	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 17th, January 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 26th, July 1988	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 26th, July 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 31st, July 1987	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 31st, July 1987	accounts
AA	Small company accounts for the period up to March 31, 1985 filed on: 23rd, August 1986	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1985 filed on: 23rd, August 1986	accounts

Marionette Limited LONDON

Marionette Limited Address / Contact

Company Information / Profile

Company staff

Berish B.

Rivka G.

Pessie B.

Sarah K.

Zelda S.

Berish B.

Samuel B.

Sighismond B.

Hasias L.

Sighismond B.

Berish B.

City & Dominion Registrars Ltd

People with significant control

Annual reports financial information

Company filings

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