Menna Overview
Here’s a quick overview of MARK II PRODUCTIONS LIMITED 👀 — a London based business that started in 1977.
MARK II PRODUCTIONS LIMITED
- Company statusactive
- Company No01309565
- Age49 years 3 months Incorporated 20 April 1977
- Officers2
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
MARK II PRODUCTIONS LIMITED is an active company incorporated on 20 April 1977 and based in London, England. The company was registered 49 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 19 April 2025. Next accounts due by 19 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 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
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 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
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Jul 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENS, Janet Elizabeth | director | May 1950 | 13 Mar 2015 |
| WHELAN, Sarah | director | May 1965 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janet Elizabeth Clemens | May 1950 | 06 Apr 2016 |
| Mrs Jacqueline M Roland | Jul 1945 | 06 Apr 2016 |
| Laurence Reginald Ward Johnson | Feb 1927 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLEMENS, Janet Elizabeth, WHELAN, Sarah, JOHNSON, Lawrence Reginald Ward, CLEMENS, Brian Horace are mutual persons.
CLEMENS, Janet Elizabeth, WHELAN, Sarah, JOHNSON, Lawrence 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, Lawrence Reginald Ward are mutual persons.
JOHNSON, Lawrence Reginald Ward are mutual persons.
JOHNSON, Lawrence 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.
Sign UpMenna Overview
Here’s a quick overview of MARK II PRODUCTIONS LIMITED 👀 — a London based business that started in 1977.