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Mark Stewart Films Limited

Mark Stewart Films Limited is a dormant company incorporated on 11 May 2011 with the registered office located in London, City of London. Mark Stewart Films Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07630818
Private limited company
Age
14 years
Incorporated 11 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mark Stewart Films Limited
Contact
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 12 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Patrick Allison Mark
Director • PSC • Film & Television Producer • British • Lives in UK • Born in Jun 1962
Mark McGregor Stewart
Director • Film Producer • British • Lives in Switzerland • Born in Jan 1968
Mr Mark McGregor Stewart
PSC • British • Lives in Switzerland • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lmotm Ltd
Mr Patrick Allison Mark and Mark McGregor Stewart are mutual people.
Active
Mark Stewart Productions Limited
Mark McGregor Stewart is a mutual person.
Active
PMP London Limited
Mr Patrick Allison Mark is a mutual person.
Active
Ko Films Limited
Mr Patrick Allison Mark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Registers Moved To Inspection Address
4 Months Ago on 12 May 2025
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
12 Months Ago on 16 Sep 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
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 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
Confirmation statement made on 11 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 May 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Aug 2022
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Repayment History
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