MARKS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 4ND

Company number 02579007
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address 16 CHESTER TERRACE, LONDON, NW1 4ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARKS PRODUCTIONS LIMITED are www.marksproductions.co.uk, and www.marks-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Marks Productions Limited is a Private Limited Company. The company registration number is 02579007. Marks Productions Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Marks Productions Limited is 16 Chester Terrace London Nw1 4nd. The company`s financial liabilities are £31.41k. It is £5.64k against last year. The cash in hand is £2.97k. It is £-0.13k against last year. And the total assets are £2.98k, which is £-0.24k against last year. LOFTUS, Richard Ian is a Secretary of the company. LOFTUS, Linda Carole is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


marks productions Key Finiance

LIABILITIES £31.41k
+21%
CASH £2.97k
-5%
TOTAL ASSETS £2.98k
-8%
All Financial Figures

Current Directors

Secretary
LOFTUS, Richard Ian
Appointed Date: 06 February 1991
Director
LOFTUS, Linda Carole
Appointed Date: 06 February 1991
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1991
Appointed Date: 01 February 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1991
Appointed Date: 01 February 1991

Persons With Significant Control

Mrs Linda Carole Loftus
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Loftus
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS PRODUCTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Dec 2016
Micro company accounts made up to 30 June 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 62 more events
22 Apr 1991
Secretary resigned;new director appointed
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1991
Registered office changed on 17/04/91 from: 2 baches street london N1 6UB
12 Apr 1991
Company name changed doublegrand LIMITED\certificate issued on 15/04/91
01 Feb 1991
Incorporation

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