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MBK PRODUCTIONS LIMITED

Active
08447330·incorporated 2013-03-15

MBK PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08447330; OpenRegistry canonical ID GB-08447330-mbk-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MBK PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

MBK PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Mbk Ip Limited (Bermuda reg. 202100301). Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Kamilla Mehtiyeva born 1984 resident in France, French national. Notified 2018-01-25. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anton Drel born 1968 resident in United Kingdom, British national. Notified 2022-05-10. Ceased 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anton Veniaminovich Drel born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

MBK PRODUCTIONS LIMITED has previously traded as:

  • MBK IP UK LIMITED (until 2021-08-10)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08447330.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.