Company Profile
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SmallMark Stewart Productions Limited
02845401•Private Limited With Share Capital
Eighth Floor, 6 New Street Square, London, EC4A3AQ
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Incorporated
17/08/1993
Company Age
32 years
Directors
2
Employees
1
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Mark Stewart Productions Limited (02845401) is a private limited with share capital incorporated on 17/08/1993 (32 years old) and registered in london, EC4A3AQ. The company operates under SIC code 96090 - other service activities n.e.c..
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Private Limited With Share Capital
SIC: 96090
Small
Incorporated 17/08/1993
EC4A3AQ
1 employees
Financial Overview
Total Assets
£745.9K
Liabilities
£1.25M
Net Assets
£-507.9K
Cash
£354.6K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Move Registers To Sail Company
Category:Address
Date:25-08-2010
Change Sail Address Company
Category:Address
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Address
Date:29-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Mortgage
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Annual Return
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:26-08-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Address
Date:17-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:11-09-1996
Legacy
Category:Address
Date:08-03-1996
Legacy
Category:Annual Return
Date:11-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1995
Legacy
Category:Annual Return
Date:26-08-1994
Legacy
Category:Officers
Date:07-08-1994
Legacy
Category:Accounts
Date:15-04-1994
Legacy
Category:Officers
Date:25-03-1994
Legacy
Category:Officers
Date:28-10-1993
Legacy
Category:Officers
Date:28-10-1993
Legacy
Category:Capital
Date:28-10-1993
Legacy
Category:Address
Date:28-10-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-1993
Legacy
Category:Address
Date:21-09-1993
Legacy
Category:Officers
Date:21-09-1993
Incorporation Company
Category:Incorporation
Date:17-08-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eighth Floor, 6 New Street Square, London, EC4A3AQRegistered
Unit B, Royalty Studios, 105 Lancaster Road, London, W111QF
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