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Mark Ii Productions Limited

Mark Ii Productions Limited is an active company incorporated on 20 April 1977 with the registered office located in London, Greater London. Mark Ii Productions Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309565
Private limited company
Age
48 years
Incorporated 20 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 20 Apr19 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 19 April 2025
Due by 19 January 2026 (4 months remaining)
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
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Company Secretary • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in May 1965
Mrs Jacqueline M Roland
PSC • American • Lives in United States • Born in Jul 1945
Laurence Reginald Ward Johnson
PSC • British • Lives in UK • Born in Feb 1927
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 I 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
19 Apr 2024
For period 19 Apr19 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.43K
Decreased by £5.41K (-61%)
Total Liabilities
-£1.91K
Decreased by £1.96K (-51%)
Net Assets
£1.52K
Decreased by £3.45K (-69%)
Debt Ratio (%)
56%
Increased by 11.87% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mrs Sarah Whelan Appointed
1 Year 8 Months Ago on 16 Jan 2024
Lawrence Reginald Ward Johnson Resigned
1 Year 8 Months Ago on 16 Jan 2024
Lawrence Reginald Ward Johnson Resigned
1 Year 8 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 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
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 17 Jul 2025
Micro company accounts made up to 19 April 2024
Submitted on 26 Nov 2024
Change of details for a person with significant control
Submitted on 10 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 20 Aug 2024
Appointment of Mrs Sarah Whelan as a director on 16 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Lawrence Reginald Ward Johnson as a director on 16 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Lawrence Reginald Ward Johnson as a secretary on 16 January 2024
Submitted on 5 Feb 2024
Micro company accounts made up to 19 April 2023
Submitted on 20 Jul 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 7 Jul 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
Repayment History
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