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Mark I Productions Limited

01303397

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR, MANFIELD HOUSE,, LONDON, WC2R 0LR
Incorporated 17/03/1977

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

90030
Artistic creation

Officers

Janet Elizabeth Clemens

director · Since 13/03/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Mrs Jacqueline M Roland

director · Since 13/03/2015

RESOURCE MANAGER - RETIRED

AMERICAN · UNITED STATES · Age 80

Mrs Sarah Whelan

director · Since 04/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Janet Elizabeth Clemens

25–50% shares

British · United Kingdom · Age 76

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Notified 06/04/2016

Mrs Jacqueline M Roland

25–50% shares

American · United States · Age 80

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Notified 06/04/2016

Former PSCs

Laurence Reginald Ward Johnson

Ceased 16/01/2024

Charges3 outstanding

charge
outstanding

LONDON WEEKEND TELEVISION LIMITED

Created 02/06/1981Registered 04/06/1981
charge
outstanding

LONDON WEEKEND TELEVISION LIMITED

Created 11/08/1980Registered 13/08/1980
charge
outstanding

LONDON WEEKEND TELEVISION LIMITED

Created 21/05/1979Registered 24/05/1979

CompanyRankvs 7436+ SIC 90030 peers
52

Financial strength70th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£26k

Current Liabilities

£20k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20251.30+£7k
20240.95-£54k
20231.99-£10k
20222.22+£30k
20211.96+£41k
20200.88-£19k
20191.22+£12k
2018+£4k
20170.98

Derived from filed accounts. Not audited figures.