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Home > England & Wales Companies > MARK STEWART PRODUCTIONS LIMITED
Company Information for

MARK STEWART PRODUCTIONS LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
02845401
Private Limited Company
Active

Company Overview

About Mark Stewart Productions Ltd
MARK STEWART PRODUCTIONS LIMITED was founded on 1993-08-17 and has its registered office in London. The organisation's status is listed as "Active". Mark Stewart Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARK STEWART PRODUCTIONS LIMITED
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 02845401
Company ID Number 02845401
Date formed 1993-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608647423  GB340050361  
Last Datalog update: 2024-01-08 01:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK STEWART PRODUCTIONS LIMITED
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Company Officers of MARK STEWART PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARETA STEWART
 Company Secretary 2000-10-11
MARK MCGREGOR STEWART
 Director 1993-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILL GRIFFITHS
 Director 2004-03-01 2005-11-25
MELANIE LISETTE BEARNE
 Company Secretary 1999-10-06 2000-10-11
HILARY PALMER
 Company Secretary 1994-03-16 1999-10-06
PAUL BUTCHER
 Company Secretary 1993-09-14 1994-03-16
JPCORS LIMITED
 Nominated Secretary 1993-08-17 1993-09-14
JPCORD LIMITED
 Nominated Director 1993-08-17 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARETA STEWART VIEW VIBE LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-04-01
MARK MCGREGOR STEWART LMOTM LTD Director 2011-07-12 CURRENT 2011-07-12 Active
MARK MCGREGOR STEWART MARK STEWART ENTERTAINMENT LIMITED Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2014-04-01
MARK MCGREGOR STEWART MARK STEWART FILMS LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
MARK MCGREGOR STEWART VIEW VIBE LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-01-0431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CH01Director's details changed for Mr Mark Mcgregor Stewart on 2019-09-19
2019-09-25PSC04Change of details for Sir Jackie Stewart as a person with significant control on 2019-09-19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-11AD02Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0109/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0109/08/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-25AD02SAIL ADDRESS CREATED
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGREGOR STEWART / 09/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARETA STEWART / 09/08/2010
2009-10-20AR0109/08/09 FULL LIST
2009-09-08AA31/12/08 TOTAL EXEMPTION FULL
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-10288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-10363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-04363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-18363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16288bSECRETARY RESIGNED
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14288aNEW SECRETARY APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-09-23288cSECRETARY'S PARTICULARS CHANGED
1999-09-23363aRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-05363aRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26363aRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-07-07288cDIRECTOR'S PARTICULARS CHANGED
1997-04-28288cSECRETARY'S PARTICULARS CHANGED
1996-12-17287REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 1 HANOVER SQUARE LONDON W1A 4SR
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-11363aRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-03-08287REGISTERED OFFICE CHANGED ON 08/03/96 FROM: THE PIER HOUSE STRAND ON THE GREEN CHISWICK LONDON W4 3NN
1995-08-11363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1995-06-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-26363(288)DIRECTOR RESIGNED
1994-08-26363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-08-07288DIRECTOR RESIGNED
1994-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARK STEWART PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK STEWART PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-07-12 Outstanding UNIVERSAL CONSOLIDATED GROUP LIMITED
Intangible Assets
Patents
We have not found any records of MARK STEWART PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

MARK STEWART PRODUCTIONS LIMITED owns 2 domain names.

markstewartproductions.co.uk   viewvibe.co.uk  

Trademarks
We have not found any records of MARK STEWART PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK STEWART PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARK STEWART PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARK STEWART PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK STEWART PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK STEWART PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AQ