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Company number
04568315

MARINE FILM SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 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
MARINE FILM SERVICES LIMITED
Company number
04568315
Registered office
5TH FLOOR, 36-38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM · 237 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Richard John Carless
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Catherine Mary Carless
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2021

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 Richard John Carless
born 03/1961 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Catherine Mary Carless
born 09/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Person with significant control added Mrs Catherine Mary Carless
06/04/2016 Person with significant control added Mr Richard John Carless

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 715
▼ 7.7%
774
Net assets 701
▼ 6.7%
751
Employees (avg) 2 2

Documents for MARINE FILM SERVICES LIMITED

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marine Film Services Ltd — KT8 9DR
Trading as Marine Film Services Ltd
Tier 1 · renews 10/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04568315
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARINE FILM SERVICES LIMITED?
According to the official registry, the company number of MARINE FILM SERVICES LIMITED is 04568315.
Where is MARINE FILM SERVICES LIMITED registered?
The registered office is 5TH FLOOR, 36-38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM.
What is the SIC code of MARINE FILM SERVICES LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls MARINE FILM SERVICES LIMITED?
Mr Richard John Carless is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MARINE FILM SERVICES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MARINE FILM SERVICES LIMITED (04568315)

MARINE FILM SERVICES LIMITED is a private limited company incorporated on 21 October 2002 and registered in the United Kingdom under company number 04568315. Its registered office is at 5TH FLOOR, 36-38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM. 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 October 2025. , and the person with significant control is Mr Richard John Carless. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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