Mark I Productions Limited
Company Profile
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MicroMark I Productions Limited
01303397•Private Limited With Share Capital
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
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Incorporated
17/03/1977
Company Age
49 years
Directors
4
Employees
3
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Mark I Productions Limited (01303397) is a private limited with share capital incorporated on 17/03/1977 (49 years old) and registered in london, WC2R0LR. The company operates under SIC code 90030 - artistic creation.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 17/03/1977
WC2R0LR
3 employees
Financial Overview
Total Assets
£27.6K
Liabilities
£19.7K
Net Assets
£8.0K
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Resolution
Category:Resolution
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:26-11-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:09-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1996
Legacy
Category:Annual Return
Date:11-12-1995
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1994
Legacy
Category:Annual Return
Date:15-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1993
Legacy
Category:Annual Return
Date:03-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1992
Legacy
Category:Annual Return
Date:15-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1991
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1990
Legacy
Category:Annual Return
Date:18-01-1990
Legacy
Category:Annual Return
Date:25-05-1989
Legacy
Category:Officers
Date:18-05-1988
Legacy
Category:Officers
Date:16-05-1988
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1988
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025
Trading Addresses
6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Suite 2, 6Th Floor Congress House, 14 Lyon Road Harrow, Harrow, Middlesex, HA12EN
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