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MARK II PRODUCTIONS LIMITED

Company summary

Company number: 01309565
Status: ACTIVE
Incorporated / age: 20 April 197749 years
Registered office: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Accounts due: 19 January 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Artistic creation
Previous company names
MOONSHADOW PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENS, Janet Elizabeth ACTIVE	Director	13 Mar 2015		United Kingdom	May 1950	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
WHELAN, Sarah ACTIVE	Director	16 Jan 2024		United Kingdom	May 1965	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
JOHNSON, Lawrence Reginald Ward RESIGNED	Secretary		16 Jan 2024			Honeysuckle House, Uxbridge Road, Stanmore, HA7 3LJ, United Kingdom
CLEMENS, Brian Horace RESIGNED	Director		10 Jan 2015		July 1931	Park Farm Cottage, Ampthill, Bedfordshire, MK45 2HF
JOHNSON, Lawrence Reginald Ward RESIGNED	Director		16 Jan 2024	United Kingdom	February 1927	Honeysuckle House, Uxbridge Road, Stanmore, HA7 3LJ, United Kingdom

CLEMENS, Janet Elizabeth ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

WHELAN, Sarah ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

JOHNSON, Lawrence Reginald Ward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 2024
Address: Honeysuckle House, Uxbridge Road, Stanmore, HA7 3LJ, United Kingdom

CLEMENS, Brian Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2015
Date of birth: July 1931
Address: Park Farm Cottage, Ampthill, Bedfordshire, MK45 2HF

JOHNSON, Lawrence Reginald Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1927
Address: Honeysuckle House, Uxbridge Road, Stanmore, HA7 3LJ, United Kingdom