MARK STEWART PRODUCTIONS LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 02845401
- Last Updated: 01 Mar 2024
Company Profile
MARK STEWART PRODUCTIONS LIMITED was incorporated on Tuesday, August 17, 1993 as a Private Limited Company with registered address in LONDON. MARK STEWART PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 6 months and 6 days.
| Name | MARK STEWART PRODUCTIONS LIMITED |
|---|---|
| Company number | 02845401 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Mcgregor Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Jackie Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARK STEWART PRODUCTIONS LIMITED | 17 Aug 1993 |