MP

MARKS PRODUCTIONS LIMITED

Active

Company number 02579007

London · Incorporated 1 February 1991

16 Chester Terrace, London, NW1 4ND

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOUBLEGRAND LIMITED · 1 February 1991 – 15 April 1991

Company overview

MARKS PRODUCTIONS LIMITED is an active private limited company incorporated on 1 February 1991 and registered in England and Wales. The company operates from its registered office at 16 Chester Terrace, London NW1 4ND and is engaged in other service activities (SIC 96090).

It is a micro-entity. The most recent accounts, made up to 30 June 2025, were filed on 17 March 2026. The confirmation statement dated 1 February 2026 was filed on 4 February 2026 and the next statement is due by 15 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by Mrs Linda Carole Loftus and Mr Richard Ian Loftus, who each hold 25–50% of the shares. Mrs Loftus serves as director and Mr Loftus as company secretary; both are British nationals resident in England.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Linda Carole Loftus
Born October 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard Ian Loftus
Born July 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Change Person Secretary Company With Change Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Address
26 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
7 October 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Officers
26 June 1995 View
Legacy
Accounts
31 May 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Address
13 April 1995 View
Legacy
Address
27 February 1995 View
Accounts With Accounts Type Small
Accounts
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Small
Accounts
8 April 1994 View
Legacy
Annual Return
26 March 1993 View
Legacy
Address
22 December 1992 View
Accounts With Accounts Type Small
Accounts
3 December 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Accounts
29 May 1991 View
Memorandum Articles
Incorporation
25 April 1991 View
Memorandum Articles
Incorporation
25 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Resolution
Resolution
17 April 1991 View
Legacy
Address
17 April 1991 View
Certificate Change Of Name Company
Change Of Name
12 April 1991 View
Certificate Change Of Name Company
Change Of Name
12 April 1991 View
Incorporation Company
Incorporation
1 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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