Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Mark I Productions Limited
- Incorporated
- 17 March 1977 (49 years)
- Industry
- Artistic creation (90030)
- Directors
- Jacqueline Minette Roland
- Owned by
- Sarah WhelanJanet Elizabeth ClemensJacqueline Minette Roland
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
British
Born May 1965 (61)
Director · Appointed 13 March 2015
British
Born May 1950 (76)
Roland, Jacqueline Minette
Director · Appointed 13 March 2015
American
Born July 1945 (81)
Officer history (3 former)
16 January 2024
16 January 2024
4 November 2019
13 March 2015
13 March 2015
Appointed Roland, Jacqueline Minette as Director
10 January 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1965 (61)
British
Born May 1950 (76)
Jacqueline Minette Roland
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born July 1945 (81)
Former controllers (1)
16 January 2024
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £7,989
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,095 | £2,167 | £2,073 | £1,413 | ||
| Current Assets | £25,554 | £16,338 | £106,369 | £116,168 | £71,926 | £43,348 |
| Creditors (< 1 year) | £19,660 | £17,175 | £53,499 | £52,368 | £36,758 | £49,450 |
| Net Current Assets | £5,894 | £63,800 | £35,168 | (£6,102) | ||
| Net Assets | £7,989 | £65,213 | £35,168 | (£6,102) | ||
| Shareholder Funds | £7,989 | £1,330 | £54,943 | £65,213 | £35,168 | (£6,102) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Notification of a person with significant control |
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