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 nine 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 Patrick M., Mark S.. Of them, Patrick M., Mark S. have been with the company the longest, being appointed on 11 May 2011. As of 10 August 2020, 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 9 years old
Account next due date Wed, 30th Dec 2020 (142 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Patrick M.

Position: Director

Appointed: 11 May 2011

Mark S.

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
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, November 2019
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