Ltd Facts The UK company register, as filed

Register entry · No. 01309565

MARK II PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 20 Apr 1977

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £811: it owed more than it owned.

    Accounts to 19 Apr 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 19 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Apr 1977 (49 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, ENGLAND, WC2R 0LR

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    19 Jan 2027
    Last made up to
    19 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARK II PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
19 Apr 2025 not published not published — £-811 2
19 Apr 2024 not published not published — £1,522 2
19 Apr 2023 not published not published — £4,970 2
19 Apr 2022 not published not published — £14,385 2
19 Apr 2021 not published not published — £51,202 2
19 Apr 2020 not published not published — £48,044 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Elizabeth Clemens Company Secretary Director 13 Mar 2015 — May 1950 British · United Kingdom
Sarah Whelan Director Director 16 Jan 2024 — May 1965 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jacqueline Minette Roland Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1945 American · United States
Janet Elizabeth Clemens Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1950 British · United Kingdom
Mrs Sarah Whelan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 May 2026 — May 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARK II PRODUCTIONS LIMITED still trading?

The register shows MARK II PRODUCTIONS LIMITED as active.

What does MARK II PRODUCTIONS LIMITED do?

It files the industry code 90030 (Artistic creation).

When was MARK II PRODUCTIONS LIMITED set up?

It was incorporated on 20 April 1977.

When are MARK II PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 19 January 2027. The last accounts were made up to 19 April 2025.

When is MARK II PRODUCTIONS LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs MARK II PRODUCTIONS LIMITED?

MARK II PRODUCTIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (90030), active, set up around the same time. More in this industry →

  1. 01346089 MERCURY SONGS LIMITED Active Private Limited Company Inc. 29 Dec 1977 90030 · Artistic creation
  2. 01344580 GRIFFIN VIDEO COMMUNICATIONS LTD Active Private Limited Company Inc. 16 Dec 1977 90030 · Artistic creation
  3. 01344731 STARDREAM LIMITED Active Private Limited Company Inc. 16 Dec 1977 90030 · Artistic creation
  4. 01344399 ANDY MACKAY SONGS LIMITED Active Private Limited Company Inc. 15 Dec 1977 90030 · Artistic creation
  5. 01338296 ENTERTAINMENT FILM DISTRIBUTORS LIMITED Active Private Limited Company Inc. 10 Nov 1977 90030 · Artistic creation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House