# Mark Stewart Productions Limited

## Details

- **Company number:** [02845401](https://find-and-update.company-information.service.gov.uk/company/02845401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1993
- **Registered office:** EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Waveventure Limited (until 26 Oct 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Mark Mcgregor | director | 14 Sep 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |




## Controls

- [KO Films Limited](/company/12217537) (12217537)



## Directors' other companies

- [STEWART, Mark Mcgregor](/person/6408695) - director at [Lmotm Ltd](/company/07701744)



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