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Mark Stewart Films Limited LONDON

Mark Stewart Films started in year 2011 as Private Limited Company with registration number 07630818. The Mark Stewart Films company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ.

The firm has 2 directors, namely Mark S., Patrick M.. Of them, Mark S., Patrick M. have been with the company the longest, being appointed on 11 May 2011. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Mark Stewart Films Limited Address / Contact

Office Address Eighth Floor
Office Address2 6 New Street Square
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07630818
Date of Incorporation Wed, 11th May 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Mark S.

Position: Director

Appointed: 11 May 2011

Patrick M.

Position: Director

Appointed: 11 May 2011

Barbara K.

Position: Director

Appointed: 11 May 2011

Resigned: 11 May 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Mark S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Patrick M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Patrick M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, May 2023 		Free Download (7 pages)

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