MC

MARK CREW PRODUCTIONS LTD

Active

Company number 08775915

London, England · Incorporated 14 November 2013

5 Marble Arch, London, W1H 7EJ, England

Last updated on 9 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rezonate Assets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2025

Funding

1 funding round
21 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Capital Return Purchase Own Shares
Capital
11 October 2023 View
Capital Cancellation Shares
Capital
11 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Incorporation Company
Incorporation
14 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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