MARK STEWART PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 02845401
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of MARK STEWART PRODUCTIONS LIMITED are www.markstewartproductions.co.uk, and www.mark-stewart-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Stewart Productions Limited is a Private Limited Company. The company registration number is 02845401. Mark Stewart Productions Limited has been working since 17 August 1993. The present status of the company is Active. The registered address of Mark Stewart Productions Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . STEWART, Anne Margareta is a Secretary of the company. STEWART, Mark Mcgregor is a Director of the company. Secretary BEARNE, Melanie Lisette has been resigned. Secretary BUTCHER, Paul has been resigned. Secretary PALMER, Hilary has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GRIFFITHS, Will has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEWART, Anne Margareta
Appointed Date: 11 October 2000
Director
STEWART, Mark Mcgregor
Appointed Date: 14 September 1993
57 years old

Resigned Directors

Secretary
BEARNE, Melanie Lisette
Resigned: 11 October 2000
Appointed Date: 06 October 1999
Secretary
BUTCHER, Paul
Resigned: 16 March 1994
Appointed Date: 14 September 1993
Secretary
PALMER, Hilary
Resigned: 06 October 1999
Appointed Date: 16 March 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 14 September 1993
Appointed Date: 17 August 1993
Director
GRIFFITHS, Will
Resigned: 25 November 2005
Appointed Date: 01 March 2004
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 September 1993
Appointed Date: 17 August 1993

Persons With Significant Control

Sir Jackie Stewart Obe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Mcgregor Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK STEWART PRODUCTIONS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 64 more events
28 Oct 1993
Registered office changed on 28/10/93 from: clareville house 47 whitcomb street london WC2H 7DH
25 Oct 1993
Company name changed waveventure LIMITED\certificate issued on 26/10/93
21 Sep 1993
Registered office changed on 21/09/93 from: 17 city business centre lower road london SE16 1AA
21 Sep 1993
Director resigned
17 Aug 1993
Incorporation

MARK STEWART PRODUCTIONS LIMITED Charges

7 July 2000
Rent deposit deed
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Universal Consolidated Group Limited
Description: A rent deposit of £15,000.

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