Mark Stewart Films Limited

Active07630818 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Mcgregor Stewart
Patrick Allison Mark
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2011
Also at Lmotm Ltd
British
Born June 1962 (64)
Director · Appointed 11 May 2011
British
Born January 1968 (58)
Officer history (1 former)
11 May 2011
Appointed Mark, Patrick Allison as Director
11 May 2011
Appointed Stewart, Mark Mcgregor as Director
11 May 2011
Appointed Kahan, Barbara as Director
11 May 2011
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Holdings 1

Companies where Mark Stewart Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
Employees
2
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2023 2024 £100 £100 £100
Balance sheet detail
202420232020
Fixed Assets£100£100£100
Current Assets£100£100£100
Creditors (< 1 year)£100£100£100
Net Current Assets£0£0
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates11 May 2026
12 May 2025Register(s) moved to registered inspection location
12 May 2025Confirmation statement with no updates11 May 2025
10 April 2025Accounts for a dormant company31 December 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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