| Company Name | Mark Ii Productions Limited |
|---|---|
| Directors | Janet Elizabeth Clemens and Sarah Whelan |
| Company Status | Active |
| Company Number | 01309565 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1977(47 years ago) |
| Previous Name | Moonshadow Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Janet Elizabeth Clemens |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2015(37 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Director Name | Mrs Sarah Whelan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2024(46 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Director Name | Brian Horace Clemens |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 10 January 2015) |
| Role | Company Director |
| Correspondence Address | Park Farm Cottage Ampthill Bedfordshire MK45 2HF |
| Director Name | Lawrence Reginald Ward Johnson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 16 January 2024) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Uxbridge Road Stanmore HA7 3LJ |
| Secretary Name | Lawrence Reginald Ward Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 16 January 2024) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Uxbridge Road Stanmore HA7 3LJ |
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Brian Horace Clemens 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Laurence Reginald Ward Johnson 33.33% Ordinary |
| 1 at £1 | Mrs Jacqueline M. Roland 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,938 |
| Cash | £376 |
| Current Liabilities | £1,657 |
Accounts
| Latest Accounts | 19 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 19 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 19 April |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Appointment of Mrs Sarah Whelan as a director on 16 January 2024 (2 pages) |
|---|---|
| 5 February 2024 | Termination of appointment of Lawrence Reginald Ward Johnson as a director on 16 January 2024 (1 page) |
| 5 February 2024 | Termination of appointment of Lawrence Reginald Ward Johnson as a secretary on 16 January 2024 (1 page) |
| 20 July 2023 | Micro company accounts made up to 19 April 2023 (4 pages) |
| 7 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
| 13 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023 (1 page) |
| 18 January 2023 | Micro company accounts made up to 19 April 2022 (3 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 18 January 2022 | Micro company accounts made up to 19 April 2021 (3 pages) |
| 16 August 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
| 10 August 2021 | Change of details for Laurence Reginald Ward Johnson as a person with significant control on 29 July 2021 (2 pages) |
| 10 August 2021 | Director's details changed for Lawrence Reginald Ward Johnson on 29 July 2021 (2 pages) |
| 9 August 2021 | Secretary's details changed for Lawrence Reginald Ward Johnson on 7 August 2021 (1 page) |
| 3 August 2021 | Director's details changed for Lawrence Reginald Ward Johnson on 3 August 2021 (2 pages) |
| 13 April 2021 | Micro company accounts made up to 19 April 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 19 April 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 19 April 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 9 July 2018 | Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018 (1 page) |
| 30 August 2017 | Micro company accounts made up to 19 April 2017 (3 pages) |
| 30 August 2017 | Micro company accounts made up to 19 April 2017 (3 pages) |
| 23 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 19 April 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 19 April 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (8 pages) |
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (8 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 19 April 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 19 April 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 20 August 2015 | Appointment of Janet Elizabeth Clemens as a director on 13 March 2015 (2 pages) |
| 20 August 2015 | Appointment of Janet Elizabeth Clemens as a director on 13 March 2015 (2 pages) |
| 17 February 2015 | Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 19 April 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 19 April 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 December 2013 | Total exemption small company accounts made up to 19 April 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 19 April 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 18 January 2013 | Total exemption small company accounts made up to 19 April 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 19 April 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2 December 2011 (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 19 April 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 19 April 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 19 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 19 April 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Return made up to 18/08/09; full list of members (5 pages) |
| 27 August 2009 | Return made up to 18/08/09; full list of members (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 19 April 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 19 April 2009 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 19 April 2008 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 19 April 2008 (4 pages) |
| 28 August 2008 | Return made up to 18/08/08; full list of members (5 pages) |
| 28 August 2008 | Return made up to 18/08/08; full list of members (5 pages) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 19 April 2007 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 19 April 2007 (4 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (5 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (5 pages) |
| 5 January 2007 | Location of debenture register (1 page) |
| 5 January 2007 | Location of register of members (1 page) |
| 5 January 2007 | Location of register of members (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 10 college road harrow middx HA1 1DA (1 page) |
| 5 January 2007 | Location of debenture register (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 10 college road harrow middx HA1 1DA (1 page) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (5 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 19 April 2006 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 19 April 2006 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 19 April 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 19 April 2005 (4 pages) |
| 8 September 2005 | Return made up to 18/08/05; full list of members (5 pages) |
| 8 September 2005 | Return made up to 18/08/05; full list of members (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 19 April 2004 (4 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 19 April 2004 (4 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 19 April 2002 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 19 April 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 19 April 2002 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 19 April 2003 (4 pages) |
| 3 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 3 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (5 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (5 pages) |
| 30 July 2002 | Total exemption full accounts made up to 19 April 2001 (8 pages) |
| 30 July 2002 | Total exemption full accounts made up to 19 April 2001 (8 pages) |
| 29 August 2001 | Return made up to 18/08/01; full list of members (5 pages) |
| 29 August 2001 | Return made up to 18/08/01; full list of members (5 pages) |
| 21 February 2001 | Full accounts made up to 19 April 2000 (8 pages) |
| 21 February 2001 | Full accounts made up to 19 April 2000 (8 pages) |
| 6 September 2000 | Return made up to 18/08/00; full list of members (5 pages) |
| 6 September 2000 | Return made up to 18/08/00; full list of members (5 pages) |
| 23 September 1999 | Full accounts made up to 19 April 1999 (9 pages) |
| 23 September 1999 | Full accounts made up to 19 April 1999 (9 pages) |
| 27 August 1999 | Return made up to 18/08/99; full list of members (8 pages) |
| 27 August 1999 | Return made up to 18/08/99; full list of members (8 pages) |
| 11 May 1999 | Full accounts made up to 19 April 1998 (9 pages) |
| 11 May 1999 | Full accounts made up to 19 April 1998 (9 pages) |
| 9 September 1998 | Return made up to 18/08/98; full list of members (8 pages) |
| 9 September 1998 | Return made up to 18/08/98; full list of members (8 pages) |
| 29 January 1998 | Full accounts made up to 19 April 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 19 April 1997 (9 pages) |
| 26 August 1997 | Return made up to 18/08/97; full list of members (8 pages) |
| 26 August 1997 | Return made up to 18/08/97; full list of members (8 pages) |
| 6 February 1997 | Accounts for a small company made up to 19 April 1996 (3 pages) |
| 6 February 1997 | Accounts for a small company made up to 19 April 1996 (3 pages) |
| 21 August 1996 | Return made up to 18/08/96; full list of members (8 pages) |
| 21 August 1996 | Return made up to 18/08/96; full list of members (8 pages) |
| 9 January 1996 | Accounts for a small company made up to 19 April 1995 (3 pages) |
| 9 January 1996 | Accounts for a small company made up to 19 April 1995 (3 pages) |
| 2 October 1995 | Return made up to 18/08/95; full list of members (14 pages) |
| 2 October 1995 | Return made up to 18/08/95; full list of members (14 pages) |