ltds.uk / companies / 03677408
MARMALADE GAME STUDIO LIMITED
54 Charlotte Street, London, England, W1T 2NS
ActiveltdINC 1998SIC 58210
Company Information
Registered Address54 Charlotte Street, London, England, W1T 2NS
Incorporated2 December 1998
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due21 September 2026
Confirmation Last Filed7 September 2025
Financial history
| Metric | 2024 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|
| Net assets | £6,554,328 | £1,960,327 | £-1,190,784 | £-3,084,042 | £-2,739,888 | £-3,421,632 |
| Cash | £1,098,407 | £1,050,530 | £1,681,729 | £265,580 | £116,825 | £4,104 |
| Current assets | £7,643,801 | £3,783,737 | £3,673,403 | £1,413,996 | £636,746 | £628,223 |
| Fixed assets | £1,269,887 | £622,294 | £611,023 | £569,768 | £880,698 | £886,998 |
| Creditors | £2,359,360 | £1,445,704 | £3,675,210 | £3,067,806 | £757,332 | £2,436,853 |
| Employees | 108 | 60 | 50 | 4 | — | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MARMALADE TECHNOLOGIES LTD. 12 September 2013 to 2 January 2020
- IDEAWORKS3D LIMITED 2 December 1998 to 12 September 2013
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