MARK I PRODUCTIONS LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON  WC2R 0LR
  • Active
  • Private Limited Company
  • Company No. 01303397
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARK I PRODUCTIONS LIMITED was incorporated on Thursday, March 17, 1977 as a Private Limited Company with registered address in LONDON. MARK I PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 47 years 11 months and 6 days.

Name MARK I PRODUCTIONS LIMITED
Company number 01303397
Company type Private Limited Company
Incorporation date 17 Mar 1977
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jacqueline M Roland Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Laurence Reginald Ward Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Janet Elizabeth Clemens Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARK I PRODUCTIONS LIMITED 17 Mar 1977