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Nom

Mark II Productions Limited

Adresse
Imperial House
4th Floor
15 Kingsway
London
WC2B 6UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2017
End of VAT Registration
18 février 2020
Company Register Address 6th Floor, Manfield House,
London
WC2R 0LR
Société Numéro de Registre 01309565 Show on Companies House
Accountsmicro-entity
last accounts made up to 19 avril 2023
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Clemens, Janet Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnson, Laurence Reginald Ward Status: Active Notified: 06/04/2016 Date of Birth: 02/1927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roland, Jacqueline M Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Clemens, Janet Elizabeth London, England Status: Active Notified: 13/03/2015 Date of Birth: 05/1950 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Whelan, Sarah London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Lawrence Reginald Ward Stanmore, United Kingdom Status: Ceased Notified: 18/08/1992 Ceased: 16/01/2024 Date of Birth: 02/1927 Occupation: Music Composer Role: Secretary Country of Residence: United Kingdom Nationality: British
    Johnson, Lawrence Reginald Ward Stanmore, United Kingdom Status: Ceased Notified: 18/08/1992 Ceased: 16/01/2024 Date of Birth: 02/1927 Occupation: Music Composer Role: Director Country of Residence: United Kingdom Nationality: British