About

Registered Number: 01303397
Date of Incorporation: 17/03/1977 (48 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLAND, Jacqueline M 13 March 2015 - 1
WHELAN, Sarah 04 November 2019 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.