opendata.bot
Company number
03051864

MAROON PRODUCTIONS LIMITED

Officer · HOUGHTON, Anneliese and 5 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAROON PRODUCTIONS LIMITED
Company number
03051864
Registered office
15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND · 334 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 1995
Status
Active
Age
31 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

Officers

2 active · 4 resigned

secretary
Appointed 10/03/2003
Active
director
Appointed 19/05/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Augustus Cooper Blake
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2026
Mr Paul Augustus Cooper Blake
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Augustus Cooper Blake
born 09/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2026 Controls 2 companies
Mr Paul Augustus Cooper Blake
born 09/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2026 Controls 2 companies

Serving officers

secretary Appointed 10/03/2003
director Appointed 19/05/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Person with significant control ceased Mr Paul Augustus Cooper Blake
01/09/2026 Person with significant control added Mr Paul Augustus Cooper Blake
01/06/2017 Person with significant control added Mr Paul Augustus Cooper Blake
10/03/2003 Secretary appointed HOUGHTON, Anneliese
28/07/2000 Secretary resigned FREDERICK, Leroy Thomas
19/05/1995 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED
19/05/1995 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED
19/05/1995 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED
19/05/1995 Secretary appointed FREDERICK, Leroy Thomas
19/05/1995 Director appointed COOPER BLAKE, Paul Augustus
01/05/1995 Corporate-nominee-director appointed COMBINED SECRETARIAL SERVICES LIMITED
01/05/1995 Corporate-nominee-director appointed COMBINED NOMINEES LIMITED
01/05/1995 Corporate-nominee-secretary appointed COMBINED SECRETARIAL SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 444
▼ 23.1%
577
Employees (avg) 1
▼ 50.0%
2

Documents for MAROON PRODUCTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MAROON PRODUCTIONS LIMITED?
According to the official registry, the company number of MAROON PRODUCTIONS LIMITED is 03051864.
Where is MAROON PRODUCTIONS LIMITED registered?
The registered office is 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND.
Who runs MAROON PRODUCTIONS LIMITED?
HOUGHTON, Anneliese is listed among the officers of MAROON PRODUCTIONS LIMITED.
What is the SIC code of MAROON PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls MAROON PRODUCTIONS LIMITED?
Mr Paul Augustus Cooper Blake is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAROON PRODUCTIONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MAROON PRODUCTIONS LIMITED (03051864)

MAROON PRODUCTIONS LIMITED is a private limited company incorporated on 1 May 1995 and registered in the United Kingdom under company number 03051864. Its registered office is at 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mr Paul Augustus Cooper Blake. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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