OpenCompanies

Mark Stewart Productions Limited

Company number
02845401
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1993
Nature of business
Other service activities n.e.c.

Registered office

Eighth Floor
6 New Street Square
London
EC4A 3AQ

Previous names

  • Waveventure Limited (until 26 Oct 1993)

Officers

NameRoleAppointedResigned
STEWART, Mark Mcgregor Director 14 Sep 1993

Control

NameNature of controlNotifiedCeased
Mr Mark Mcgregor Stewart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Sir Jackie Stewart Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Aug 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£576,623 £331,634 1
31 Dec 2024 - -£507,864 £354,642 1
31 Dec 2023 - -£532,555 £167,160 1
31 Dec 2022 £439,128 -£484,724 £64,196 2
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data