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Company Information for

MARCEL LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
03424702
Private Limited Company
Liquidation

Company Overview

About Marcel Ltd
MARCEL LIMITED was founded on 1997-08-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Marcel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARCEL LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in WD6
 
Filing Information
Company Number 03424702
Company ID Number 03424702
Date formed 1997-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-04 20:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCEL LIMITED
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Companies with same name MARCEL LIMITED
The following companies were found which have the same name as MARCEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCEL - MULTIMEDIA ART RESEARCH CENTRES AND ELECTRONIC LABORATORIES PENNYWEIGHTS 163 WELCOMES ROAD KENLEY SURREY CR8 5HB Active Company formed on the 2003-06-03
MARCEL .B EXPORT LTD 288 BENSHAM LANE THORNTON HEATH CR7 7EP Active Company formed on the 2023-10-05
Marcel & Associates LLC 1623 Lookout Springs Dr Colorado Springs CO 80921 Good Standing Company formed on the 2024-03-13
MARCEL & BERTRAND AUTOMOBILE INC. 3 RUE CHAYER MASCOUCHE Quebec J0N1C0 Dissolved Company formed on the 1984-03-12
MARCEL & BRENDAN, INC. 3950 COUNTRY PLACE WINTER HAVEN FL 33880 Inactive Company formed on the 2004-11-05
Marcel & Company Crafts Ltd. 3310-8th St. E. Saskatoon Saskatchewan Active Company formed on the 1995-12-20
MARCEL & CO PTY LTD Active Company formed on the 2019-05-20
MARCEL & ERIKA LTD 7 Stillington House Allison Lane Bradford BD2 1DG Active - Proposal to Strike off Company formed on the 2021-07-19
MARCEL & FRAJON STEWARD, LLC 12 HORSTEAD COURT Suffolk YAPHANK NY 119801206 Active Company formed on the 2019-01-07
MARCEL & JACKIE SALON, INC. 18671 W DIXIE HWY N MIAMI FL 33180 Inactive Company formed on the 1997-09-12
MARCEL & JANE LLC 37 Club Road, Apt. 1 Clinton PLATTSBURGH NY 12903 Active Company formed on the 2020-03-03
MARCEL & KOPPE LLC 1001 S EGRET BAY BLVD STE 100 LEAGUE CITY TX 77573 Forfeited Company formed on the 2022-09-12
MARCEL & MARCEL, INC. 836 NORTH BARFIELD DR. MARCO ISLAND FL 34145 Inactive Company formed on the 1992-03-25
MARCEL & MARCELLO CORP 722 PATRICK ST. KISSIMMEE FL 34741 Inactive Company formed on the 2017-12-22
MARCEL & MARC DEVELOPMENT LIMITED Unknown Company formed on the 2020-08-21
MARCEL & OPEL HEMME PTY LTD Active Company formed on the 2020-08-27
MARCEL & RICHARD AMUSEMENTS LTEE 14 33EME RUE VAL BELAIR Quebec Dissolved Company formed on the 1979-01-17
Marcel & Rachel Hair Styling, Inc. 4583 Centinela Ave Mar Vista CA 90066 Dissolved Company formed on the 1986-05-27
MARCEL & SONS LTD 54 GROVELANDS CLOSE LONDON SE5 8JN Active Company formed on the 2014-05-08
MARCEL & SON CLEANING LTD 82 MACOMA ROAD PLUMSTEAD UNITED KINGDOM SE18 2QL Dissolved Company formed on the 2015-07-29

Company Officers of MARCEL LIMITED

Current Directors
Officer Role Date Appointed
SEC CO LIMITED
 Company Secretary 2008-04-28
JOHN DOUGLAS TORODE
 Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BLG REGISTRARS LIMITED
 Company Secretary 2000-06-07 2008-04-28
ANGELA TORODE
 Company Secretary 1997-08-26 2000-06-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-08-26 1997-08-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-08-26 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEC CO LIMITED RIVERSTONE EQUITY PARTNERS LIMITED Company Secretary 2008-10-21 CURRENT 2007-10-05 Active - Proposal to Strike off
SEC CO LIMITED RIVERSTONE HOLDINGS GP LIMITED Company Secretary 2008-10-21 CURRENT 2007-10-05 Active - Proposal to Strike off
SEC CO LIMITED PATRICIA JEAN FILMS LIMITED Company Secretary 2008-06-05 CURRENT 2006-10-27 Liquidation
SEC CO LIMITED ZOE INTERACTIVE (UK) LTD Company Secretary 2008-05-01 CURRENT 2006-10-25 Active - Proposal to Strike off
SEC CO LIMITED PEYRONNET PICTURES LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2015-05-19
SEC CO LIMITED OVERRATED FILMS LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-05-03
SEC CO LIMITED THE BAR AB LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-12-29
SEC CO LIMITED NEXFOODS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2015-03-24
SEC CO LIMITED THE MODERN PANTRY TWO LIMITED Company Secretary 2007-07-24 CURRENT 2005-05-24 Dissolved 2016-01-12
SEC CO LIMITED NIGELLA EXPRESS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
SEC CO LIMITED WILD CHILD FILMS UK LIMITED Company Secretary 2007-02-28 CURRENT 2001-11-28 Dissolved 2013-09-10
SEC CO LIMITED MOCOH BROKERS LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
SEC CO LIMITED BIGTIME TV HOLDINGS LIMITED Company Secretary 2006-08-04 CURRENT 2004-08-10 Dissolved 2014-03-04
SEC CO LIMITED CUP CAKE CAFE LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Dissolved 2015-03-24
SEC CO LIMITED PABULUM PRODUCTIONS LIMITED Company Secretary 2005-06-13 CURRENT 2001-08-22 Liquidation
SEC CO LIMITED PABULUM MEDIA LIMITED Company Secretary 2005-06-13 CURRENT 2001-07-11 Active
SEC CO LIMITED GRACE AND FAVOUR PRODUCTIONS LIMITED Company Secretary 2004-01-01 CURRENT 1999-04-27 Dissolved 2013-10-01
SEC CO LIMITED ATICO INTERNATIONAL UK LIMITED Company Secretary 2004-01-01 CURRENT 2002-08-27 Dissolved 2014-08-19
SEC CO LIMITED MILFORD JUNCTION PRODUCTIONS LIMITED Company Secretary 2004-01-01 CURRENT 1997-06-27 Dissolved 2015-05-12
SEC CO LIMITED FUTURA MEDIA LIMITED Company Secretary 2004-01-01 CURRENT 2003-02-11 Dissolved 2018-04-18
SEC CO LIMITED HOLDEN HOMES (SOUTHERN) LIMITED Company Secretary 2004-01-01 CURRENT 1984-05-29 Active
JOHN DOUGLAS TORODE PEDDLER PRODUCTIONS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
JOHN DOUGLAS TORODE CASPAR 10 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
JOHN DOUGLAS TORODE TOAD PRODUCTIONS LIMITED Director 2011-05-13 CURRENT 2011-05-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2017-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-08-234.20STATEMENT OF AFFAIRS/4.19
2016-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-234.20STATEMENT OF AFFAIRS/4.19
2016-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 78 Mill Lane London NW6 1JZ England
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Mr John Douglas Torode on 2015-09-25
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19CH01Director's details changed for Mr John Douglas Torode on 2015-03-10
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr John Douglas Torode on 2014-08-10
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Mr John Torode on 2012-05-24
2012-06-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0110/08/11 ANNUAL RETURN FULL LIST
2010-09-02AR0110/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01CH01Director's details changed for John Torode on 2010-06-01
2009-09-15363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-04288aSECRETARY APPOINTED SEC CO LIMITED
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY BLG REGISTRARS LIMITED
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 27 MORTIMER STREET LONDON W1T 3BL
2008-07-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-21363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-08-21363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363aRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-19363aRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2002-08-16363aRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-27288cDIRECTOR'S PARTICULARS CHANGED
2001-09-12363aRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 27-35 MORTIMER STREET LONDON W1N 8BL
2000-08-22363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-08-01288aNEW SECRETARY APPOINTED
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 27 MORTIMER STREET LONDON W1N 7RJ
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-07-05288bSECRETARY RESIGNED
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-24363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-25363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288bSECRETARY RESIGNED
1997-11-10288aNEW SECRETARY APPOINTED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MARCEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-09-17
Meetings of Creditors2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against MARCEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCEL LIMITED

Intangible Assets
Patents
We have not found any records of MARCEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCEL LIMITED
Trademarks
We have not found any records of MARCEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MARCEL LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MARCEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMARCEL LIMITEDEvent Date2018-09-17
Rule 14.28, Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT by no later than 12 October 2018 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. John Kelmanson (IP number 04866 ), Liquidator , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of appointment of Liquidator: 12 August 2016. Contact information for Liquidator: jk@kelmanson.com, 020 8441 2000. Optional alternative contact name: Jason Callender :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARCEL LIMITEDEvent Date2016-07-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 12 August 2016 at 10.15 am, for the purposes mentioned in Section 99 to 101 of the said Act. Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further Details: John Kelmanson , 04866 , of KCBS LLP, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. KIS@Kelmanson.com, (0)20 8441 2000 John Torode , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY