OpenCompanies

MBK Productions Limited

Company number
08447330
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2013
Nature of business
Information technology consultancy activities
Advertising agencies
Media representation services
Film processing

Registered office

Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN

Previous names

  • MBK IP UK Limited (until 10 Aug 2021)

Control

NameNature of controlNotifiedCeased
Mr Anton Veniaminovich Drel Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 25 Jan 2018
Mrs Kamilla Mehtiyeva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2018 10 May 2022
Mr Anton Drel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 May 2022 16 Jan 2024
Mbk Ip Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £146,146 £620,394 0
31 Dec 2023 -£148,945 £1,399,915 0
31 Dec 2022 - - -
31 Dec 2021 -£79,023 £448,692 2
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£529 - -
31 Dec 2013 -£4,870 - -

Connections

Companies at the same address

Data