Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Mark Stewart Productions Limited
- Incorporated
- 17 August 1993 (33 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Mark Mcgregor Stewart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Stewart, Anne Margareta
Secretary · Appointed 11 October 2000
British
Director · Appointed 14 September 1993
Also at Mark Stewart Films Limited, Lmotm Ltd
British
Born January 1968 (58)
Officer history (6 former)
25 November 2005
Resigned Griffiths, Will as Director
1 March 2004
Appointed Griffiths, Will as Director
11 October 2000
Appointed Stewart, Anne Margareta as Secretary
11 October 2000
Resigned Bearne, Melanie Lisette as Secretary
6 October 1999
Resigned Palmer, Hilary as Secretary
6 October 1999
Appointed Bearne, Melanie Lisette as Secretary
16 March 1994
Appointed Palmer, Hilary as Secretary
16 March 1994
Resigned Butcher, Paul as Secretary
14 September 1993
14 September 1993
Appointed Butcher, Paul as Secretary
14 September 1993
14 September 1993
17 August 1993
17 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Holdings 1
Companies where Mark Stewart Productions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
17 August 2026
Ceased Jackie Stewart — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£507,864)
- Cash
- £354,642
- Employees
- 1
- Debt Ratio
- 168%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Current Assets | £745,779 | £370,946 | £545,403 |
| Cash | £354,642 | £167,160 | £64,196 |
| Creditors (< 1 year) | £1,249,334 | £888,795 | £1,005,280 |
| Creditors (> 1 year) | £4,409 | £14,806 | £24,947 |
| Net Current Assets | (£503,555) | (£517,849) | (£459,877) |
| Net Assets | (£507,864) | (£532,555) | (£484,724) |
| Shareholder Funds | (£507,864) | (£532,555) | (£484,724) |
| Turnover | £439,128 | ||
| Cost of Sales | £333,263 | ||
| Gross Profit | £105,865 | ||
| Admin Expenses | £46,919 | ||
| Operating Profit | £58,946 | ||
| Profit Before Tax | £57,944 | ||
| Profit for Period | £57,944 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 |
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