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Mark Fletcher Productions Limited

Mark Fletcher Productions Limited is an active company incorporated on 16 June 1993 with the registered office located in Swindon, Wiltshire. Mark Fletcher Productions Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02827737
Private limited company
Age
32 years
Incorporated 16 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Blubook Ltd, Office 80, Bowman House Whitehill Lane
Royal Wootton Bassett
Swindon
SN4 7DB
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Venture Chartered Accountants, Venture House Venture House, Calne Rd, Lyneham, Chippenham SN15 4PP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • T V Producer • British • Lives in UK • Born in Mar 1963
Director • PSC • Editor • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Enchanted Mill And Pond House Ltd
Mr Mark Alais Fletcher and Mrs Samantha Fletcher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£181.62K
Decreased by £26.32K (-13%)
Total Liabilities
-£38.16K
Decreased by £54.17K (-59%)
Net Assets
£143.45K
Increased by £27.84K (+24%)
Debt Ratio (%)
21%
Decreased by 23.39% (-53%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Mark Alais Fletcher Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Samantha Fletcher Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Mark Alais Fletcher (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Ms Samantha Fletcher (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Change of details for Ms Samantha Fletcher as a person with significant control on 1 August 2023
Submitted on 8 Aug 2023
Change of details for Mr Mark Alais Fletcher as a person with significant control on 1 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mrs Samantha Fletcher on 1 August 2023
Submitted on 8 Aug 2023
Secretary's details changed for Mr Mark Alais Fletcher on 1 August 2023
Submitted on 8 Aug 2023
Registered office address changed from Venture Chartered Accountants, Venture House Venture House, Calne Rd, Lyneham, Chippenham SN15 4PP England to C/O Blubook Ltd, Office 80, Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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