Menna Overview
Here’s a quick overview of MARK CREW PRODUCTIONS LTD 👀 — a London based business that started in 2013.
MARK CREW PRODUCTIONS LTD
- Company statusactive
- Company No08775915
- Age13 years Incorporated 14 November 2013
- Officers2
Address
5 Marble Arch, London, W1H 7EJ, England
MARK CREW PRODUCTIONS LTD is an active company incorporated on 14 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Unaudited Abridged
2 Months Ago on 08 Sep 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2023
Capital Cancellation Shares
3 Years Ago on 11 Oct 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWOOD, Cameron William | director | May 1973 | 04 Apr 2025 |
| TYLER, Thomas William | director | Dec 1975 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rezonate Assets Limited | 12 Jun 2025 | |
| Rezonate Masters Limited | 04 Apr 2025 | |
| Gabriella Crew | Oct 1986 | 21 Jul 2021 |
| Mr Mark Blair Crew | Feb 1985 | 01 Jul 2016 |
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BLACKWOOD, Cameron William, TYLER, Thomas William are mutual persons.
BLACKWOOD, Cameron William, TYLER, Thomas William are mutual persons.
TYLER, Thomas William are mutual persons.
CREW, Mark Blair are mutual persons.
CREW, Mark Blair are mutual persons.
CREW, Mark Blair are mutual persons.
CREW, Mark Blair are mutual persons.
LIL’ OLD BEAN LIMITED
BLACKWOOD, Cameron William are mutual persons.
REZONATE CAPITAL LIMITED
BLACKWOOD, Cameron William, TYLER, Thomas William are mutual persons.
REZONATE CONNECT LTD
BLACKWOOD, Cameron William, TYLER, Thomas William are mutual persons.
REZONATE MASTERS LIMITED
BLACKWOOD, Cameron William, TYLER, Thomas William are mutual persons.
REZONATE MUSIC RIGHTS LIMITED
BLACKWOOD, Cameron William are mutual persons.
CCHB LTD
CREW, Mark Blair are mutual persons.
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Menna Overview
Here’s a quick overview of MARK CREW PRODUCTIONS LTD 👀 — a London based business that started in 2013.