Mark Stewart Productions Limited
Company 02845401 · Active · incorporated 17/08/1993 · London EC4A 3AQ · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Latest accounts held to 2024-12-31; total assets £-503,455; net assets £-507,864; 1 employees.
Who controls it
- Mr Mark Mcgregor Stewart (person, born 01/1968, British, resident Switzerland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Sir Jackie Stewart (person, born 06/1939, British, resident Switzerland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-08-17
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- JPCORD LIMITED (corporate nominee director) · from 1993-08-17 to 1993-09-14
- JPCORS LIMITED (corporate nominee secretary) · from 1993-08-17 to 1993-09-14
- BUTCHER, Paul (secretary, British) · from 1993-09-14 to 1994-03-16
- PALMER, Hilary (secretary, British) · from 1994-03-16 to 1999-10-06
- BEARNE, Melanie Lisette (secretary, British) · from 1999-10-06 to 2000-10-11
- GRIFFITHS, Will (director, born 09/1971, British) · from 2004-03-01 to 2005-11-25
- STEWART, Mark Mcgregor (director, born 01/1968, British) · from 1993-09-14, current
- STEWART, Anne Margareta (secretary, British) · from 2000-10-11, current
Charges
1 charge registered, 1 outstanding.
- 2000-07-07, outstanding, in favour of Universal Consolidated Group Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mark Stewart Films Limited (07630818)
- Marks Productions Limited (02579007)
- Mark Services Limited (10225559)
- Mark Time Limited (13764525)
- E&e Productions Ltd (09397885)
- Mark City Limited (16967652)
- (uk) Production Ltd (06820890)
- Markline Enterprises Limited (17063567)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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