Company number 09618268
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Termination of appointment of Murad Khetani as a director on 10 October 2016; Termination of appointment of Firuzi Beji Khan as a director on 10 October 2016. The most likely internet sites of MARK PRODUCTIONS LIMITED are www.markproductions.co.uk, and www.mark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mark Productions Limited is a Private Limited Company.
The company registration number is 09618268. Mark Productions Limited has been working since 02 June 2015.
The present status of the company is Active. The registered address of Mark Productions Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. BRAKE, Brian is a Director of the company. VARDE, Ashwin is a Director of the company. Director BLACK, Marion has been resigned. Director KHAN, Firuzi Beji has been resigned. Director KHETANI, Murad has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 02 June 2015
Appointed Date: 02 June 2015
76 years old
Director
KHAN, Firuzi Beji
Resigned: 10 October 2016
Appointed Date: 02 June 2015
70 years old
Director
KHETANI, Murad
Resigned: 10 October 2016
Appointed Date: 05 June 2015
52 years old
MARK PRODUCTIONS LIMITED Events
02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
10 Oct 2016
Termination of appointment of Murad Khetani as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Firuzi Beji Khan as a director on 10 October 2016
10 Oct 2016
Appointment of Mr Ashwin Varde as a director on 10 October 2016
10 Oct 2016
Appointment of Mr Brian Brake as a director on 10 October 2016
...
... and 3 more events
05 Jun 2015
Appointment of Mr Murad Khetani as a director on 5 June 2015
04 Jun 2015
Appointment of Mrs Firuzi Beji Khan as a director on 2 June 2015
02 Jun 2015
Appointment of Mr Brian Brake as a secretary on 2 June 2015
02 Jun 2015
Termination of appointment of Marion Black as a director on 2 June 2015
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02