MARK II PRODUCTIONS LIMITED
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 01309565
- Last Updated: 01 Mar 2024
Company Profile
MARK II PRODUCTIONS LIMITED was incorporated on Wednesday, April 20, 1977 as a Private Limited Company with registered address in LONDON. MARK II 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 10 months and 3 days.
| Name | MARK II PRODUCTIONS LIMITED |
|---|---|
| Company number | 01309565 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 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
voting rights 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 | 19 April |
| Next annual accounts due | 19 January 2025, (-35 days left) |
| Latest accounts | 19 April 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against MARK II PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARK II PRODUCTIONS LIMITED | 20 Apr 1977 |