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Mark Stewart Productions LTD

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Reports

Extended Company Report with Annual Accounts MARK STEWART PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02845401
Record last updated Friday, September 9, 2016 10:39:57 PM UTC
Official Address Eighth Floor 6 New Street Square London Ec4a3aq Castle Baynard
There are 192 companies registered at this street
Postal Code EC4A3AQ
Sector Other service activities n.e.c.

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Visits

MARK STEWART PRODUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 22, 2015 Annual accounts Annual accounts
Registry Aug 24, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 12, 2014 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Annual return Annual return
Financials Sep 8, 2009 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 2845... Annual accounts 2845...
Registry Oct 10, 2008 Annual return Annual return
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2000 Annual return Annual return
Registry Jul 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Registry Jul 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 1997 Notice of change of directors or secretaries or in their particulars 2845... Notice of change of directors or secretaries or in their particulars 2845...
Registry Dec 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Annual return Annual return
Registry Mar 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 1995 Annual return Annual return
Financials Jun 20, 1995 Annual accounts Annual accounts
Registry Aug 26, 1994 Director's particulars changed Director's particulars changed
Registry Aug 26, 1994 Annual return Annual return
Registry Aug 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Mar 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1993 Change of name certificate Change of name certificate
Registry Sep 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 1993 Two appointments: 2 companies Two appointments: 2 companies

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