Mark Stewart Productions Limited. Head office in London. Check Director.

Mark Stewart Productions Limited, London

Mark Stewart Productions Limited is a private limited company. Located at Eighth Floor, 6 New Street Square, London EC4A 3AQ, the above-mentioned 30 years old enterprise was incorporated on 1993-08-17 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Mark S. (appointed on 14 September 1993). As for the secretaries (1 in total), we can name: Anne S. (appointed on 11 October 2000).

About
Name: Mark Stewart Productions Limited
Number: 02845401
Incorporation date: 1993-08-17
End of financial year: 30 December


Address:	Eighth Floor 6 New Street Square London EC4A 3AQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jackie S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Mark Stewart Productions Limited confirmation statement filing is 2024-08-23. The latest one was sent on 2023-08-09. The date for the next accounts filing is 30 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights. Jackie S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, December 2017 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/09 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, September 2009 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 11/08/04; Location of register of members address changed annual return
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/10 with complete member list filed on: 10th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/10 with complete member list filed on: 10th, September 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/04 with complete member list filed on: 4th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/04 with complete member list filed on: 4th, September 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, November 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/18 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/18 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/09/13 with complete member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/13 with complete member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/09/13 annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 1998/10/05 with complete member list filed on: 5th, October 1998 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/10/05 with complete member list filed on: 5th, October 1998 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 1997/08/26 with complete member list filed on: 26th, August 1997 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1997/08/26 with complete member list filed on: 26th, August 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996 \| accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996 \| accounts	Free Download
363a	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 1995/08/11 with complete member list filed on: 11th, August 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/08/11 with complete member list filed on: 11th, August 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1994/08/26 with complete member list filed on: 26th, August 1994 \| annual return
363(288)	Annual return (Director resigned) up to 1994/08/26 annual return
363s	Annual return drawn up to 1994/08/26 with complete member list filed on: 26th, August 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, April 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 15th, April 1994 \| accounts	Free Download

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