MARK STEWART PRODUCTIONS LIMITED

MARK STEWART PRODUCTIONS LIMITED is an active private limited company, incorporated on 17 August 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARK STEWART PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MARK STEWART PRODUCTIONS LIMITED

Directors

(The company's officers)

MR MARK MCGREGOR STEWART

(~56 year old British national)

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Current Director
Gives occupation as FILM PRODUCER
Usually resident in SWITZERLAND

Appointed on 14/09/1993

MRS ANNE MARGARETA STEWART

(British national)

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Current Secretary

Appointed on 11/10/2000

Shareholders

(Persons of Significant Control)

Sir Jackie Stewart

(~84 year old British national)

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mark Mcgregor Stewart

(~56 year old British national)

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LMOTM LTD

MR MARK MCGREGOR STEWART

MARK STEWART FILMS LIMITED

MR MARK MCGREGOR STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)