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MARKS PRODUCTIONS LIMITED (02579007)

MARKS PRODUCTIONS LIMITED (02579007) is an active UK company. incorporated on 1 February 1991. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MARKS PRODUCTIONS LIMITED has been registered for 35 years. Current directors include LOFTUS, Linda Carole.

Company Number
02579007
Status
active
Type
ltd
Incorporated
1 February 1991
Age
35 years
Address
16 Chester Terrace, London, NW1 4ND
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
LOFTUS, Linda Carole
SIC Codes
96090

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Introduction
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MARKS PRODUCTIONS LIMITED

MARKS PRODUCTIONS LIMITED is an active company incorporated on 1 February 1991 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MARKS PRODUCTIONS LIMITED was registered 35 years ago.(SIC: 96090)

Status

active

Active since 35 years ago

Company No

02579007

LTD Company

Age

35 Years

Incorporated 1 February 1991

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 17 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 February 2026 (5 months ago)
Submitted on 4 February 2026 (4 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

DOUBLEGRAND LIMITED
From: 1 February 1991To: 15 April 1991
Contact
Address

16 Chester Terrace London, NW1 4ND,

Previous Addresses

4Th Floor 5-7 John Princes Street London W1G 0JN
From: 1 February 1991To: 30 April 2015
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Jan 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

LOFTUS, Richard Ian

Active
Chester Terrace, LondonNW1 4ND
Secretary
Appointed 06 Feb 1991

LOFTUS, Linda Carole

Active
Chester Terrace, LondonNW1 4ND
Born October 1957
Director
Appointed 06 Feb 1991

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Feb 1991
Resigned 06 Feb 1991

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 01 Feb 1991
Resigned 06 Feb 1991

Persons with significant control

2

Mrs Linda Carole Loftus

Active
Chester Terrace, LondonNW1 4ND
Born October 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Richard Ian Loftus

Active
Chester Terrace, LondonNW1 4ND
Born July 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Micro Entity
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 April 2015
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
30 April 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Change Person Director Company With Change Date
21 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 April 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
11 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 April 2007
AAAnnual Accounts
Legacy
4 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 May 2006
AAAnnual Accounts
Legacy
26 July 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
7 April 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
19 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 April 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 April 2003
AAAnnual Accounts
Legacy
22 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 May 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
5 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
2 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Legacy
7 October 1996
287Change of Registered Office
Accounts With Accounts Type Full
6 May 1996
AAAnnual Accounts
Legacy
12 February 1996
363sAnnual Return (shuttle)
Legacy
26 June 1995
288288
Legacy
31 May 1995
225(1)225(1)
Legacy
15 May 1995
363sAnnual Return (shuttle)
Legacy
13 April 1995
287Change of Registered Office
Legacy
27 February 1995
287Change of Registered Office
Accounts With Accounts Type Small
14 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 1994
AAAnnual Accounts
Legacy
26 March 1993
363sAnnual Return (shuttle)
Legacy
22 December 1992
287Change of Registered Office
Accounts With Accounts Type Small
3 December 1992
AAAnnual Accounts
Legacy
29 April 1992
363sAnnual Return (shuttle)
Legacy
29 May 1991
224224
Memorandum Articles
25 April 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
25 April 1991
MEM/ARTSMEM/ARTS
Legacy
22 April 1991
288288
Legacy
22 April 1991
288288
Resolution
17 April 1991
RESOLUTIONSResolutions
Legacy
17 April 1991
287Change of Registered Office
Certificate Change Of Name Company
12 April 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 April 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 February 1991
NEWINCIncorporation