Mark II Productions Limited

Active01309565 Private limited company

Incorporated: 20 April 1977 (49 years)
Industry: Artistic creation (90030)
Directors: Sarah Whelan
Janet Elizabeth Clemens
Owned by: Sarah Whelan
Janet Elizabeth Clemens
Jacqueline Minette Roland
Accounts type: Micro entity
Region: Greater London
Address: 6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due: 19 January 2027
Last accounts: 19 April 2025
Conf. stmt due: 20 July 2027
Last conf. stmt: 6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024

Also at Big Red Dog Films Limited, Laurie Johnson Music Publishers Limited, Avengers (Film & T.V.) Enterprises Limited(the) · more companies

British

Born May 1965 (61)

Clemens, Janet Elizabeth

Director · Appointed 13 March 2015

Also at Clemens Enterprises Limited, Avengers (Film & T.V.) Enterprises Limited(the), Mark I Productions Limited

British

Born May 1950 (76)

Officer history (3 former)

16 January 2024

Appointed Whelan, Sarah as Director

16 January 2024

Resigned Johnson, Lawrence Reginald Ward as Director

16 January 2024

Resigned Johnson, Lawrence Reginald Ward as Secretary

13 March 2015

Appointed Clemens, Janet Elizabeth as Director

10 January 2015

Resigned Clemens, Brian Horace as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Whelan

Individual · Notified 11 May 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1965 (61)

Janet Elizabeth Clemens

Individual · Notified 6 April 2016

Owns 25–50% of shares

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

Ceased Laurence Reginald Ward Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 19 April 2025 · micro entity accounts

Net Assets: (£811)

Current Ratio: 0.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£1,081	£3,434	£8,844	£16,720	£53,476	£51,666
Creditors (< 1 year)	£1,892	£1,912	£3,874	£2,335	£2,274	£3,622
Net Current Assets	(£811)			£14,385	£51,202	£48,044
Net Assets	(£811)			£14,385	£51,202	£48,044
Shareholder Funds	(£811)	£1,522	£4,970	£14,385	£51,202	£48,044