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Mark I Productions Limited

Mark I Productions Limited is an active company incorporated on 17 March 1977 with the registered office located in London, Greater London. Mark I Productions Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01303397
Private limited company
Age
48 years
Incorporated 17 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Mark I Productions Limited
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Janet Elizabeth Clemens
Director • PSC • Company Secretary • British • Lives in UK • Born in May 1950
Mrs Jacqueline M Roland
Director • PSC • Resource Manager - Retired • American • Lives in United States • Born in Jul 1945
Sarah Whelan
Director • British • Lives in UK • Born in May 1965
Laurence Reginald Ward Johnson
PSC • British • Lives in UK • Born in Feb 1927
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clemens Enterprises Limited
Janet Elizabeth Clemens is a mutual person.
Active
Avengers (Film & T.V.) Enterprises Limited(The)
Janet Elizabeth Clemens and Sarah Whelan are mutual people.
Active
Mark Ii Productions Limited
Janet Elizabeth Clemens and Sarah Whelan are mutual people.
Active
Laurie Johnson Music Publishers Limited
Sarah Whelan is a mutual person.
Active
Big Red Dog Films Limited
Sarah Whelan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£18.51K
Decreased by £89.94K (-83%)
Total Liabilities
-£17.18K
Decreased by £36.32K (-68%)
Net Assets
£1.33K
Decreased by £53.61K (-98%)
Debt Ratio (%)
93%
Increased by 43.48% (+88%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Laurence Reginald Ward Johnson Resigned
1 Year 7 Months Ago on 16 Jan 2024
Laurence Reginald Ward Johnson Resigned
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Micro Accounts Submitted
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Termination of appointment of Laurence Reginald Ward Johnson as a director on 16 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Laurence Reginald Ward Johnson as a secretary on 16 January 2024
Submitted on 5 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 11 Oct 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023
Submitted on 13 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 18 Jan 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 4 Nov 2022
Micro company accounts made up to 30 June 2021
Submitted on 18 Jan 2022
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Repayment History
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