Mark Ii Productions Limited

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mark ii productions limited
live
Micro

Mark Ii Productions Limited

01309565Private Limited With Share Capital

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
Incorporated

20/04/1977

Company Age

49 years

Directors

3

Employees

2

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Mark Ii Productions Limited (01309565) is a private limited with share capital incorporated on 20/04/1977 (49 years old) and registered in london, WC2R0LR. The company operates under SIC code 90030 - artistic creation.

Mark ii productions limited is a fine art company based out of 4th floor imperial house,15 kingsway, london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 20/04/1977
WC2R0LR
2 employees

Financial Overview

Total Assets

£1.1K

Liabilities

£1.9K

Net Assets

£-811

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
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:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
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:27-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
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:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1996
Legacy
Category:Annual Return
Date:02-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1995
Legacy
Category:Annual Return
Date:13-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1994
Legacy
Category:Annual Return
Date:27-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1993
Legacy
Category:Annual Return
Date:30-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1992
Legacy
Category:Annual Return
Date:18-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1990
Legacy
Category:Annual Return
Date:19-12-1990
Legacy
Category:Annual Return
Date:22-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1988
Legacy
Category:Annual Return
Date:05-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1988
Legacy
Category:Annual Return
Date:11-07-1988
Legacy
Category:Officers
Date:17-05-1988
Legacy
Category:Officers
Date:12-05-1988
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1987
Legacy
Category:Annual Return
Date:31-07-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date19/01/2027
Filing Date13/01/2026
Latest Accounts19/04/2025

Trading Addresses

6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Suite 2 Congress House, 14 Lyon Road, Harrow, Middlesex, HA12EN

Contact

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR