Ltd Facts The UK company register, as filed

Register entry · No. 08106412

MARYLEBONE DESIGN LIMITED

Active Private Limited Company Incorporated 14 Jun 2012

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £4,950.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 2012 (14 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 NIGHTINGALE HOUSE, THOMAS MORE ST, LONDON, E1W 1VA

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 59200 Sound recording and music publishing activities
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARYLEBONE DESIGN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £4,950 0
30 Jun 2024 not published not published — £11,307 1
30 Jun 2023 not published not published — £-13,594 1
30 Jun 2022 not published not published — £-11,077 1
30 Jun 2021 not published not published — £-8,196 1
30 Jun 2020 not published not published — £1,629 1

* 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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Raphael John Venpin Web Designer Director 14 Jun 2012 — April 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Raphael John Venpin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — April 1968 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 MARYLEBONE DESIGN LIMITED still trading?

The register shows MARYLEBONE DESIGN LIMITED as active.

What does MARYLEBONE DESIGN LIMITED do?

It files these industry codes 59112 (Video production activities); 59200 (Sound recording and music publishing activities); 62012 (Business and domestic software development).

When was MARYLEBONE DESIGN LIMITED set up?

It was incorporated on 14 June 2012.

When are MARYLEBONE DESIGN LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MARYLEBONE DESIGN LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs MARYLEBONE DESIGN LIMITED?

MARYLEBONE DESIGN LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 08343062 AS YOU SEE IT MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2012 59112 · Video production activities
  2. 08343522 PRODUCTION N.E.T. LIMITED Active Private Limited Company Inc. 31 Dec 2012 59112 · Video production activities
  3. 08342142 LONROM FILM PRODUCTION LTD Active Private Limited Company Inc. 28 Dec 2012 59112 · Video production activities
  4. 08340634 ADAM LEWIS FILM LTD Active Private Limited Company Inc. 24 Dec 2012 59112 · Video production activities
  5. 08340283 AWARENESS MEDIA PRODUCTION LIMITED Active Private Limited Company Inc. 21 Dec 2012 59112 · Video 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