Mark Galloway Productions Limited

Active05150433 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Television programme production activities (59113)
Directors
Mark Harold Galloway
Owned by
Mark Harold Galloway
Accounts type
Total exemption full
Region
East of England
Address
The Chestnuts Brewers End
Takeley
Bishop's Stortford
CM22 6QJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Galloway, Mark Harold
Director · Appointed 10 June 2004
British
Born February 1959 (67)
Officer history (4 former)
27 October 2026
Resigned Webber, Janine as Secretary
10 June 2010
Resigned Hgr Secretaries Ltd as Corporate Secretary
1 May 2008
Appointed Webber, Janine as Secretary
10 June 2004
Appointed Galloway, Mark Harold as Director
10 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 June 2004
Appointed Hgr Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Mark Harold Galloway
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1959 (67)

Financials

Net Assets
£28,832
Cash
£42,243
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £43,538 £28,004 £29,626 £23,494 £28,832
Balance sheet detail
202520242023202220212020
Fixed Assets£3,215£2,945£2,290£3,254£4,638
Current Assets£54,553
Debtors£0
Cash£42,243£51,305£35,285£28,944£54,553
Creditors (< 1 year)£16,023£30,020£32,795£7,514£3,576£14,772
Net Current Assets£26,220£21,285£27,771£25,368£39,781
Net Assets£28,832£23,494£29,626£28,004£43,538
Shareholder Funds£28,832£23,494£29,626£28,004£43,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a secretary
19 June 2026Confirmation statement with no updates10 June 2026
27 October 2025Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates10 June 2025
8 April 2025Registered office address changed
Show all recent filings

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