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Company number
08447330

MBK PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

Registered name
MBK PRODUCTIONS LIMITED
Company number
08447330
Registered office
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
Company type
Private Limited Company
Incorporated on
15 March 2013
Status
Active
Age
13 years
Previous names
MBK IP UK LIMITED (to 10 Aug 2021)
Nature of business (SIC)
62020 — Information technology consultancy activities · 73110 — Advertising agencies · 73120 — Media representation services · 74203 — Film processing
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

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

Mbk Ip Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2024
Mr Anton Drel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2022
Mr Anton Veniaminovich Drel
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mrs Kamilla Mehtiyeva
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mbk Ip Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2024
Mr Anton Drel
born 04/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2024 Controls 2 companies
Mr Anton Veniaminovich Drel
born 04/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2018 Controls 2 companies
Mrs Kamilla Mehtiyeva
born 04/1984 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Person with significant control added Mbk Ip Limited
16/01/2024 Person with significant control ceased Mr Anton Drel
10/05/2022 Person with significant control ceased Mrs Kamilla Mehtiyeva
10/05/2022 Person with significant control added Mr Anton Drel
10/08/2021 Registered name changed MBK IP UK LIMITED MBK PRODUCTIONS LIMITED
25/01/2018 Person with significant control ceased Mr Anton Veniaminovich Drel
25/01/2018 Person with significant control added Mrs Kamilla Mehtiyeva
06/04/2016 Person with significant control added Mr Anton Veniaminovich Drel

Documents for MBK PRODUCTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MBK PRODUCTIONS LIMITED?
According to the official registry, the company number of MBK PRODUCTIONS LIMITED is 08447330.
Where is MBK PRODUCTIONS LIMITED registered?
The registered office is SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND.
What is the SIC code of MBK PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 73110 — Advertising agencies, 73120 — Media representation services, 74203 — Film processing.
Who controls MBK PRODUCTIONS LIMITED?
Mbk Ip Limited 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 MBK PRODUCTIONS LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About MBK PRODUCTIONS LIMITED (08447330)

MBK PRODUCTIONS LIMITED is a private limited company incorporated on 15 March 2013 and registered in the United Kingdom under company number 08447330. Its registered office is at SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mbk Ip Limited. 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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