Menna Overview
Here’s a quick overview of MARK I PRODUCTIONS LIMITED 👀 — a London based business that started in 1977.
MARK I PRODUCTIONS LIMITED
- Company statusactive
- Company No01303397
- Age49 years 4 months Incorporated 17 March 1977
- Officers3
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
MARK I PRODUCTIONS LIMITED is an active company incorporated on 17 March 1977 and based in London, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Aug 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENS, Janet Elizabeth | director | May 1950 | 13 Mar 2015 |
| ROLAND, Jacqueline M | director | Jul 1945 | 13 Mar 2015 |
| WHELAN, Sarah | director | May 1965 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janet Elizabeth Clemens | May 1950 | 06 Apr 2016 |
| Laurence Reginald Ward Johnson | Feb 1927 | 06 Apr 2016 |
| Mrs Jacqueline M Roland | Jul 1945 | 06 Apr 2016 |
Related Companies
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CLEMENS, Janet Elizabeth, WHELAN, Sarah, JOHNSON, Laurence Reginald Ward, CLEMENS, Brian Horace are mutual persons.
CLEMENS, Janet Elizabeth, WHELAN, Sarah, JOHNSON, Laurence Reginald Ward, CLEMENS, Brian Horace are mutual persons.
CLEMENS, Janet Elizabeth, CLEMENS, Brian Horace are mutual persons.
WHELAN, Sarah are mutual persons.
WHELAN, Sarah, JOHNSON, Laurence Reginald Ward are mutual persons.
JOHNSON, Laurence Reginald Ward are mutual persons.
JOHNSON, Laurence Reginald Ward are mutual persons.
CLEMENS, Brian Horace are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARK I PRODUCTIONS LIMITED 👀 — a London based business that started in 1977.