Ltd Facts The UK company register, as filed

Register entry · No. 04568315

MARINE FILM SERVICES LIMITED

Active Private Limited Company Incorporated 21 Oct 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £701,047.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 36-38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2BP

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARINE FILM SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £639,064 £701,047 2
31 Oct 2024 not published not published £629,127 £751,455 2
31 Oct 2023 not published not published £682,838 £765,457 2
31 Oct 2022 not published not published £694,228 £760,329 2
31 Oct 2021 not published not published £532,551 £595,061 2
31 Oct 2020 not published not published £428,088 £483,199 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Carless Company Director Director 21 Oct 2002 — March 1961 British · England
Catherine Mary Carless Secretary 21 Oct 2002 — September 1961 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Carless Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — March 1961 British · England
Mrs Catherine Mary Carless Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2021 — September 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARINE FILM SERVICES LIMITED still trading?

The register shows MARINE FILM SERVICES LIMITED as active.

What does MARINE FILM SERVICES LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was MARINE FILM SERVICES LIMITED set up?

It was incorporated on 21 October 2002.

When are MARINE FILM SERVICES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MARINE FILM SERVICES LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs MARINE FILM SERVICES LIMITED?

MARINE FILM SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. SC241145 MAGI FILMS LIMITED Active Private Limited Company Inc. 16 Dec 2002 59111 · Motion picture production activities
  2. 04616202 MENTORN LIMITED Active Private Limited Company Inc. 12 Dec 2002 59113 · Television programme production activities
  3. SC241097 PLUM FILMS LIMITED Active Private Limited Company Inc. 12 Dec 2002 59112 · Video production activities
  4. 04615530 ROGER TOOLEY LIMITED Active Private Limited Company Inc. 12 Dec 2002 59113 · Television programme production activities
  5. 04612590 UNIGRYW CYFYNGEDIG Active Private Limited Company Inc. 9 Dec 2002 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House