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Companies House/London/Company profile

MARK I PRODUCTIONS LIMITED

Active
01303397·incorporated 1977-03-17

MARK I PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 17 March 1977 at Companies House (number 01303397; OpenRegistry canonical ID GB-01303397-mark-i-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-03-17
Registered Address
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARK I PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Janet Elizabeth Clemens born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Jacqueline M Roland born 1945 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Laurence Reginald Ward Johnson born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-16.
    • Owns 25–50% of shares

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