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Mark Stewart Productions Limited

Mark Stewart Productions Limited is an active company incorporated on 17 August 1993 with the registered office located in London, City of London. Mark Stewart Productions Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02845401
Private limited company
Age
32 years
Incorporated 17 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 12 Aug 2025 (1 month ago)
Previous address was
Telephone
02077279632
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • British • Lives in Switzerland • Born in Jan 1968
Secretary • British
Sir Jackie Stewart
PSC • British • Lives in Switzerland • Born in Jun 1939
Mr Mark McGregor Stewart
PSC • British • Lives in Switzerland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Stewart Films Limited
Mark McGregor Stewart is a mutual person.
Active
Lmotm Ltd
Mark McGregor Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£167.16K
Increased by £102.96K (+160%)
Turnover
Unreported
Decreased by £439.13K (-100%)
Employees
1
Same as previous period
Total Assets
£371.05K
Decreased by £174.46K (-32%)
Total Liabilities
-£903.6K
Decreased by £126.63K (-12%)
Net Assets
-£532.56K
Decreased by £47.83K (+10%)
Debt Ratio (%)
244%
Increased by 54.67% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Registers Moved To Inspection Address
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mr Mark Mcgregor Stewart Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Mark Mcgregor Stewart (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 13 Aug 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Change of details for Mr Mark Mcgregor Stewart as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Mark Mcgregor Stewart on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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