MAROON PRODUCTIONS LIMITED
Company details
- 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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 444 ▼ 23.1% | 577 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for MAROON PRODUCTIONS LIMITED
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Filing history
Most recent filings
Data protection register
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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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