ACCOUNTS - Final Accounts preparation

Registered number: 13112474

MARSHALL STREET PRODUCTIONS LTD (FORMERLY BROADWICK PRODUCTIONS LIMITED)

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026


MARSHALL STREET PRODUCTIONS LTD

CONTENTS

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2 - 3


MARSHALL STREET PRODUCTIONS LTD REGISTERED NUMBER:13112474

STATEMENT OF FINANCIAL POSITION

AS AT 31 JANUARY 2026

	2026	2025
Note	£	£

Fixed assets
Investments	3	8	8
Net assets		8	8

Capital and reserves
Called up share capital	4	8	8
		8	8

For the year ended 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 13 October 2026.

B Thompson

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1


MARSHALL STREET PRODUCTIONS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	General information

Marshall Street Productions Limited (formerly Broadwick Productions Limited) is a private limited liability company registered in England. Its registered office is at 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB.

The company was dormant throughout the year.

The financial statements are presented in Sterling (£), which is the functional currency of the company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Exemption from preparing consolidated financial statements

The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 February 2025	8
	At 31 January 2026	8

Page 2


MARSHALL STREET PRODUCTIONS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

Subsidiary undertaking
The following was a subsidiary undertaking of the company:
Name	Registered office	Class of shares	Holding

Marshall Street Partners Limited (formerly Broadwick Live Limited)

2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB

Ordinary

100%

4.	Share capital
		2026	2025
		£	£

Allotted, called up and fully paid

8 Ordinary shares of £1 each	8	8

Page 3