MARK II PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01309565
Status Active
Incorporation Date 20 April 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-four events have happened. The last three records are Total exemption small company accounts made up to 19 April 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 19 April 2015. The most likely internet sites of MARK II PRODUCTIONS LIMITED are www.markiiproductions.co.uk, and www.mark-ii-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six 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 Ii Productions Limited is a Private Limited Company. The company registration number is 01309565. Mark Ii Productions Limited has been working since 20 April 1977. The present status of the company is Active. The registered address of Mark Ii Productions Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . JOHNSON, Lawrence Reginald Ward is a Secretary of the company. CLEMENS, Janet Elizabeth is a Director of the company. JOHNSON, Lawrence Reginald Ward is a Director of the company. Director CLEMENS, Brian Horace has been resigned. The company operates in "Artistic creation".


Current Directors

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

98 years old

Resigned Directors

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

Persons With Significant Control

Mrs Jacqueline M Roland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

MARK II PRODUCTIONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 19 April 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 19 April 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
20 Aug 2015
Appointment of Janet Elizabeth Clemens as a director on 13 March 2015
...
... and 64 more events
05 Aug 1987
Full accounts made up to 19 April 1986
31 Jul 1987
Return made up to 24/09/86; full list of members
17 Oct 1986
Accounting reference date shortened from 31/03 to 19/04
19 Jun 1986
Full accounts made up to 19 April 1985
19 Jun 1986
Return made up to 24/09/85; full list of members

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