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MARK II PRODUCTIONS LIMITED - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
Company Information
- Company registration number
- 01309565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Manfield House,
- 1 Southampton Street
- London
- WC2R 0LR
- England 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England UK
Management
- Managing Directors
- CLEMENS, Janet Elizabeth
- JOHNSON, Lawrence Reginald Ward
- Company secretaries
- JOHNSON, Lawrence Reginald Ward
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-20
- Age Of Company 1977-04-20 47 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mrs Jacqueline M Roland
- Janet Elizabeth Clemens
- Laurence Reginald Ward Johnson
- Janet Elizabeth Clemens
- Laurence Reginald Ward Johnson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOONSHADOW PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-01-19
- Last Date: 2023-04-19
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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MARK II PRODUCTIONS LIMITED Company Description
- MARK II PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01309565. Its current trading status is "live". It was registered 1977-04-20. It was previously called MOONSHADOW PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 19/04/2011.It can be contacted at 6Th Floor, Manfield House .
Get MARK II PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Ii Productions Limited - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- 1977-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2023-07-20) - AA
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accounts-with-accounts-type-micro-entity (2023-01-18) - AA
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confirmation-statement-with-updates (2023-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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accounts-with-accounts-type-micro-entity (2022-01-18) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
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change-to-a-person-with-significant-control (2021-08-10) - PSC04
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change-person-director-company-with-change-date (2021-08-10) - CH01
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change-person-secretary-company-with-change-date (2021-08-09) - CH03
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change-person-director-company-with-change-date (2021-08-03) - CH01
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accounts-with-accounts-type-micro-entity (2021-04-13) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-30) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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legacy (2009-08-27) - 363a
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legacy (2008-08-28) - 363a
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legacy (2007-12-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
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legacy (2007-08-28) - 363a
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legacy (2006-09-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
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legacy (2004-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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legacy (2003-09-03) - 363a
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legacy (2002-08-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-07-30) - AA
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accounts-with-accounts-type-full (2001-02-21) - AA
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legacy (2001-08-29) - 363a
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legacy (2000-09-06) - 363a
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-08-27) - 363a
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accounts-with-accounts-type-full (1999-05-11) - AA
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legacy (1998-09-09) - 363a
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1997-08-26) - 363a
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accounts-with-accounts-type-small (1997-02-06) - AA
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legacy (1996-08-21) - 363a
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accounts-with-accounts-type-small (1996-01-09) - AA
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legacy (1995-10-02) - 363x
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accounts-with-accounts-type-full (1994-03-01) - AA
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legacy (1993-09-27) - 363x
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accounts-with-accounts-type-full (1990-12-19) - AA
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legacy (1990-12-19) - 363
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legacy (1990-01-22) - 363
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legacy (1988-05-12) - 288
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legacy (1988-07-11) - 363
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accounts-with-accounts-type-full (1988-08-05) - AA
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legacy (1988-08-05) - 363
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accounts-with-accounts-type-full (1988-07-11) - AA
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accounts-with-accounts-type-full (1987-08-05) - AA
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legacy (1987-07-31) - 363
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legacy (1986-10-17) - 225(1)
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363