Based in London, Mark I Productions Ltd was founded on 17 March 1977. We do not know the number of employees at Mark I Productions Ltd. The current directors of the company are listed as Roland, Jacqueline M, Whelan, Sarah at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLAND, Jacqueline M | 13 March 2015 | - | 1 |
WHELAN, Sarah | 04 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 June 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AD01 - Change of registered office address | 09 July 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 30 August 2017 | |
AA - Annual Accounts | 08 February 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 14 May 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 20 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH03 - Change of particulars for secretary | 17 December 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AD01 - Change of registered office address | 02 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 30 November 2010 | |
RESOLUTIONS - N/A | 14 January 2010 | |
AR01 - Annual Return | 29 December 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 07 August 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363a - Annual Return | 17 December 2007 | |
353 - Register of members | 05 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 05 January 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363a - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 20 September 2004 | |
363a - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 16 October 2003 | |
363a - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 02 September 2002 | |
363a - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 04 October 2001 | |
363a - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 13 September 2000 | |
363a - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 23 September 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363a - Annual Return | 26 November 1998 | |
363a - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 24 September 1997 | |
AA - Annual Accounts | 06 February 1997 | |
363a - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363x - Annual Return | 11 December 1995 | |
363(190) - N/A | 11 December 1995 | |
AA - Annual Accounts | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 06 December 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363x - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 25 April 1993 | |
363x - Annual Return | 03 December 1992 | |
AA - Annual Accounts | 03 March 1992 | |
363x - Annual Return | 15 February 1992 | |
AA - Annual Accounts | 13 November 1991 | |
363 - Annual Return | 18 December 1990 | |
AA - Annual Accounts | 18 January 1990 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
363 - Annual Return | 25 May 1989 | |
288 - N/A | 18 May 1988 | |
288 - N/A | 16 May 1988 | |
AA - Annual Accounts | 13 January 1988 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 08 January 1987 | |
363 - Annual Return | 08 January 1987 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 17 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Agreement & charge | 02 June 1981 | Outstanding |
N/A |
Agreement and chargee | 11 August 1980 | Outstanding |
N/A |
Agreement and charge | 21 May 1979 | Outstanding |
N/A |