MARK II PRODUCTIONS LIMITED
Company details
- Registered name
- MARK II PRODUCTIONS LIMITED
- Company number
- 01309565
- Registered office
- 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND · 469 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 April 1977
- Status
- Active
- Age
- 49 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 19 Jan 2027
- Accounts — last made up to
- 19 Apr 2025
- Confirmation statement — next due
- 20 Jul 2026
- Confirmation statement — last
- 06 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 20 July 2026 (55 days overdue).
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2026 | Person with significant control added | — | Mrs Sarah Whelan |
| 16/01/2024 | Person with significant control ceased | Laurence Reginald Ward Johnson | — |
| 06/04/2016 | Person with significant control added | — | Mrs Jacqueline Minette Roland |
| 06/04/2016 | Person with significant control added | — | Laurence Reginald Ward Johnson |
| 06/04/2016 | Person with significant control added | — | Janet Elizabeth Clemens |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -1 ▼ 153.3% | 2 |
| Employees (avg) | 2 | 2 |
Documents for MARK II PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MARK II PRODUCTIONS LIMITED (01309565)
MARK II PRODUCTIONS LIMITED is a private limited company incorporated on 20 April 1977 and registered in the United Kingdom under company number 01309565. Its registered office is at 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 19 April 2025. , and the person with significant control is Janet Elizabeth Clemens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Artistic creation across UK registers
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