MARK I PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01303397
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARK I PRODUCTIONS LIMITED are www.markiproductions.co.uk, and www.mark-i-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark I Productions Limited is a Private Limited Company. The company registration number is 01303397. Mark I Productions Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Mark I Productions Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . JOHNSON, Laurence Reginald Ward is a Secretary of the company. CLEMENS, Janet Elizabeth is a Director of the company. JOHNSON, Laurence Reginald Ward is a Director of the company. ROLAND, Jacqueline M is a Director of the company. Director CLEMENS, Brian Horace has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JOHNSON, Laurence Reginald Ward
Director
CLEMENS, Janet Elizabeth
Appointed Date: 13 March 2015
75 years old
Director
JOHNSON, Laurence Reginald Ward

98 years old
Director
ROLAND, Jacqueline M
Appointed Date: 13 March 2015
80 years old

Resigned Directors

Director
CLEMENS, Brian Horace
Resigned: 10 January 2015
94 years old

Persons With Significant Control

Janet Elizabeth Clemens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurence Reginald Ward Johnson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Roland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK I PRODUCTIONS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
14 May 2015
Appointment of Mrs Jacqueline M Roland as a director on 13 March 2015
...
... and 67 more events
13 Jan 1988
Return made up to 18/12/87; full list of members
08 Jan 1987
Accounts for a small company made up to 30 June 1986
08 Jan 1987
Return made up to 18/12/86; full list of members
22 Dec 1986
Accounts for a small company made up to 30 June 1985
17 Dec 1986
Return made up to 18/12/85; full list of members

MARK I PRODUCTIONS LIMITED Charges

2 June 1981
Agreement & charge
Delivered: 4 June 1981
Status: Outstanding
Persons entitled: London Weekend Television Limited
Description: Fifth television series provisionally, entitled 'the…
11 August 1980
Agreement and chargee
Delivered: 13 August 1980
Status: Outstanding
Persons entitled: London Weekend Television Limited
Description: Fourth television series provisionaly entitled "the…
21 May 1979
Agreement and charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: London Weekend Television Limited
Description: Third television series provisionally known as "the…

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