MARK I PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MARK I PRODUCTIONS LIMITED
COMPANY NUMBER
01303397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
17/03/1977
(47 years and 8 months old)
WEBSITE
markgoucher.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/1977
31/12/1977
WARMWOOD PRODUCTIONS LIMITED
LONDON
WC2R 0LR
Telephone: 04207438957
TPS: No
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Suite 2
6th Floor Congress House
14 Lyon Road Harrow
Harrow, Middlesex
HA1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | Laurence Reginald Ward Johnson (900688651) has left the board |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK I PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK I PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK I PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 8 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/1992 - 10/01/2015 (22 years and 1 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 30/11/1992 - Present (31 years and 11 months) Secretary: 30/11/1992 - Present (31 years and 11 months) Born in Feb 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | Laurence Reginald Ward Johnson (900688651) has left the board |
| 12/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Sarah Whelan (927028418) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Jacqueline M Roland (919767183) Appointed |
| 26/03/2015 | New Board Member Janet Elizabeth Clemens (903140840) Appointed |
| 19/02/2015 | Brian Horace Clemens (904712927) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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