MARKS PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02579007

Incorporation date

01/02/1991

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1991)

17/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

15/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/02/1995

Registered office changed on 27/02/95 from:\8, baltic street london EC1Y 0TB

View PDF (1 pages)

14/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

19/05/1994

Return made up to 01/02/94; no change of members

View PDF (4 pages)

08/04/1994

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

26/03/1993

Return made up to 01/02/93; no change of members

View PDF (4 pages)

22/12/1992

Registered office changed on 22/12/92 from:\c/o wilson green gibbs 5 southampton place london WC1A 2DA

View PDF (1 pages)

03/12/1992

Accounts for a small company made up to 1992-05-31

View PDF (5 pages)

29/04/1992

Return made up to 01/02/92; full list of members

View PDF (6 pages)

29/05/1991

Accounting reference date notified as 31/05

View PDF (1 pages)

25/04/1991

Memorandum and Articles of Association

View PDF (18 pages)

22/04/1991

New secretary appointed;director resigned

View PDF (4 pages)

17/04/1991

Resolutions

View PDF (1 pages)

17/04/1991

Registered office changed on 17/04/91 from:\2 baches street london N1 6UB

View PDF (1 pages)

12/04/1991

Certificate of change of name

View PDF (2 pages)

01/02/1991

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.71K
-
0.00
-
-

2022
0
38.84K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	31/01/1991 - 05/02/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/1991 - 05/02/1991	99600
Loftus, Linda Carole	Director	06/02/1991 - Present	2
Loftus, Richard Ian	Secretary	05/02/1991 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About MARKS PRODUCTIONS LIMITED

MARKS PRODUCTIONS LIMITED is an(a) Active company incorporated on 01/02/1991 with the registered office located at 16 Chester Terrace, London NW1 4ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKS PRODUCTIONS LIMITED?

MARKS PRODUCTIONS LIMITED is currently Active. It was registered on 01/02/1991 .

Where is MARKS PRODUCTIONS LIMITED located?

MARKS PRODUCTIONS LIMITED is registered at 16 Chester Terrace, London NW1 4ND.

What does MARKS PRODUCTIONS LIMITED do?

MARKS PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MARKS PRODUCTIONS LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-30.