Company · London
MBK Productions Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kamilla Mehtiyeva 2018-2021 View profile
- Kelvin Mark Hudson 2013-2018 View profile
- Champness Limited 2013-2018 View profile
- Saffery Limited 2013-2018 View profile
- Rysaffe International Services Limited 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Advertising agencies; Media representation services; Film processing
- Incorporated
- 15/03/2013
- Registered office
- London
- Previous names
- MBK IP UK Limited (until 10/08/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anton Veniaminovich Drel ceased 2018-01-25
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Kamilla Mehtiyeva ceased 2022-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25
Group
- MBK Productions Limited
is controlled by Anton Veniaminovich Drel
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-01-25 · source: Companies House PSC register
Ultimately controlled by Anton Veniaminovich Drel.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £146,146
- Total assets
- £146,146
- Cash
- £620,394
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oxana Paskal Director · appointed 2022
- Natalia Shachkova Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Oxana Paskal Director · appointed 2022
Portfolio (1)
- Natalia Shachkova Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08447330
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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