MARK II PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MARK II PRODUCTIONS LIMITED
COMPANY NUMBER
01309565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
20/04/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
19/04/2024
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PREVIOUS NAMES
20/04/1977
31/12/1978
MOONSHADOW PRODUCTIONS LIMITED
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Suite 2 Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Sarah Whelan (927028418) Appointed |
Credit Risk Overview
Want to learn more about MARK II PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK II PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK II PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 9 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2024 - Present (11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/1992 - 10/01/2015 (22 years and 4 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 18/08/1992 - Present (32 years and 3 months) Secretary: 18/08/1992 - Present (32 years and 3 months) Born in Feb 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Sarah Whelan (927028418) Appointed |
| 07/02/2024 | Laurence Reginald Ward Johnson (900688651) has left the board |
| 25/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 19/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Board Member Janet Elizabeth Clemens (903140840) Appointed |
| 19/02/2015 | Brian Horace Clemens (904712927) has left the board |
| 19/02/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Accounts filed |
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