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Company Information for

MARK I PRODUCTIONS LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
01303397
Private Limited Company
Active

Company Overview

About Mark I Productions Ltd
MARK I PRODUCTIONS LIMITED was founded on 1977-03-17 and has its registered office in London. The organisation's status is listed as "Active". Mark I Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK I PRODUCTIONS LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 01303397
Company ID Number 01303397
Date formed 1977-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB301917486  GB366554077  
Last Datalog update: 2024-12-05 09:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK I PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of MARK I PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE REGINALD WARD JOHNSON
 Company Secretary 1992-11-30
JANET ELIZABETH CLEMENS
 Director 2015-03-13
LAURENCE REGINALD WARD JOHNSON
 Director 1992-11-30
JACQUELINE M ROLAND
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HORACE CLEMENS
 Director 1992-11-30 2015-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH CLEMENS AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) Director 2015-03-13 CURRENT 1973-09-20 Active
JANET ELIZABETH CLEMENS MARK II PRODUCTIONS LIMITED Director 2015-03-13 CURRENT 1977-04-20 Active
JANET ELIZABETH CLEMENS CLEMENS ENTERPRISES LIMITED Director 1992-11-01 CURRENT 1959-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-10-18CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR LAURENCE REGINALD WARD JOHNSON
2024-02-05Termination of appointment of Laurence Reginald Ward Johnson on 2024-01-16
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-11CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-03CH01Director's details changed for Laurence Reginald Ward Johnson on 2021-08-03
2021-08-03PSC04Change of details for Laurence Reginald Ward Johnson as a person with significant control on 2021-08-03
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-15PSC04Change of details for Mrs Jacqueline Roland as a person with significant control on 2021-01-15
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-02AP01DIRECTOR APPOINTED MRS SARAH WHELAN
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MRS JACQUELINE M ROLAND
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AP01DIRECTOR APPOINTED JANET ELIZABETH CLEMENS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HORACE CLEMENS
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-17CH01Director's details changed for Lawrence Reginald Ward Johnson on 2011-12-01
2012-12-17CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE REGINALD WARD JOHNSON on 2011-12-01
2011-12-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2011-09-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 FULL LIST
2010-01-14RES01ALTER ARTICLES 14/04/2009
2009-12-29AR0130/11/09 FULL LIST
2009-08-06AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-05190LOCATION OF DEBENTURE REGISTER
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 10. COLLEGE ROAD, HARROW, MIDDLESEX. HA1 1DA.
2006-12-12363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-28363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-08363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-12363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-12-06363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-10363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-06363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-26363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-26363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1997-12-09363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-09363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-11363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-06363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-15363xRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-03363xRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-15363xRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-18363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1990-01-18363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1990-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-25363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MARK I PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK I PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT & CHARGE 1981-06-04 Outstanding LONDON WEEKEND TELEVISION LIMITED
AGREEMENT AND CHARGEE 1980-08-13 Outstanding LONDON WEEKEND TELEVISION LIMITED
AGREEMENT AND CHARGE 1979-05-24 Outstanding LONDON WEEKEND TELEVISION LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK I PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MARK I PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK I PRODUCTIONS LIMITED
Trademarks
We have not found any records of MARK I PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK I PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MARK I PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MARK I PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK I PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK I PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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