Company information:
Marionette Limited (No: 01186419)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 10-Aug-1974
Accounts Next Due: 01-Apr-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: BERISH BERGER ( DOB: Aug-1956 From: Feb-1993 )
Current Director: SAMUEL BERGER ( DOB: Mar-1954 From: Apr-1992 )
Current Director: PESSIE BERGER ( DOB: Apr-1958 From: Apr-2005 )
Current Director: RIVKA GROSS ( DOB: Sep-1947 From: Apr-2005 )
Current Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Mar-1995 )
Current Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Mar-1995 )
Current Secretary: BERISH BERGER ( DOB: Aug-1956 From: Apr-1992 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Apr-1992 To: Feb-1993 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Apr-1992 To: Feb-1993 )
Resigned Director: HASIAS LAUFER ( DOB: Dec-1914 From: Apr-1992 To: Nov-1998 )
Resigned Secretary: CITY & DOMINION REGISTRARS LTD ( From: Apr-1992 To: Apr-1995 )
Persons of Significant Control:
Dexite Company Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 6,341,361 | 6,341,361 | 6,341,361 | 6,341,361 | 6,341,361 | 6,341,361 | 6341361.0,6341361.0,6341361.0,6341361.0,6341361.0,6341361.0 |
| Net current assets (liabilities) | 3,245,293 | 3,245,293 | 3,245,293 | 3,245,293 | 3,245,293 | 3,245,293 | 3245293.0,3245293.0,3245293.0,3245293.0,3245293.0,3245293.0 |
| Equity / share capital and reserves | 3,245,293 | 3,245,293 | 3,245,293 | 3,245,293 | 3,245,293 | 3,245,293 | 3245293.0,3245293.0,3245293.0,3245293.0,3245293.0,3245293.0 |