MARLBOROUGH ONE LTD

Company 15445659 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 8 November 2026; Companies House records the change once the office-holders file with it.

Company age
2 years

Company overview

Incorporation date
26 January 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

If this company owes you money

A claim is made to the person handling the insolvency, not to Financial Pages, which is a company-information service and cannot register a claim. The appointment notice below names them; open it with "Read the notice".

Tell them you are owed money. GOV.UK says a creditor owed more than £1,000 submits a Proof of Debt form, and a creditor owed £1,000 or less gives the person handling the case their contact details and the amount.

Money reaches other creditors only once the assets sold have covered the costs of the insolvency and any secured creditors, so a claim may return part of the debt or none of it.

Source: GOV.UK, Register as a creditor in a bankruptcy or liquidation, and its guidance for creditors, read 1 November 2026.

Insolvency notices

  1. 19 October 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 8 November 2026

    Read the notice →
  2. 8 November 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MARLBOROUGH ONE LTD is a private limited company incorporated on 26 January 2024, with its registered office in London. Companies House lists its business as motion picture production activities, television programme production activities, motion picture distribution activities and television programme distribution activities. Its most recent accounts were made up to 30 October 2024. Its next accounts, due by 30 July 2026, are overdue.

On 19 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 8 November 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Industry classification (SIC codes)

59111 59113 59131 59133

Officers & directors (2)

TREVERS, Perry Colin

Director

Appointed: 26 September 2025

Active

KRAMER, Simon

Director

Appointed: 26 January 2024 • Resigned: 26 September 2025

Recent filing history (14)

29 July 2026

Voluntary strike-off action has been suspended

Dissolution • Form SOAS(A)

28 July 2026

First Gazette notice for voluntary strike-off

Gazette • Form GAZ1(A)

21 July 2026

Application to strike the company off the register

Dissolution • Form DS01

23 March 2026

Confirmation statement made on 25 January 2026 with no updates

Confirmation statement • Form CS01

3 December 2025

Cessation of Simon Kramer as a person with significant control on 26 September 2025

Persons with significant control • Form PSC07

7 October 2025

Total exemption full accounts made up to 30 October 2024

Accounts • Form AA

26 September 2025

Appointment of Mr Perry Colin Trevers as a director on 26 September 2025

Officers • Form AP01

26 September 2025

Termination of appointment of Simon Kramer as a director on 26 September 2025

Officers • Form TM01

7 July 2025

Previous accounting period shortened from 31 October 2024 to 30 October 2024

Accounts • Form AA01

30 April 2025

Notification of Simon Kramer as a person with significant control on 30 April 2025

Persons with significant control • Form PSC01

30 April 2025

Cessation of Marlborough Creative Studios Ltd as a person with significant control on 30 April 2025

Persons with significant control • Form PSC07

5 February 2025

Confirmation statement made on 25 January 2025 with updates

Confirmation statement • Form CS01

31 October 2024

Previous accounting period shortened from 31 January 2025 to 31 October 2024

Accounts • Form AA01

26 January 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Simon Kramer

Individual

Has significant influence or control

Notified: 30 April 2025

Marlborough Creative Studios Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 January 2024

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Filing status

Accounts

Next due: 30 July 2026

OVERDUE

Confirmation statement

Next due: 8 February 2027

Additional information

Has charges No
Super secure PSCs No