MARK FLETCHER PRODUCTIONS LIMITED

Overview

Company Name	MARK FLETCHER PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02827737
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARK FLETCHER PRODUCTIONS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Performing arts (90010) / Arts, entertainment and recreation

Where is MARK FLETCHER PRODUCTIONS LIMITED located?

Registered Office Address	C/O Blubook Ltd, Office 80, Bowman House Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for MARK FLETCHER PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MARK FLETCHER PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for MARK FLETCHER PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Director's details changed for Mr Mark Alais Fletcher on Jan 05, 2026	2 pages	CH01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Secretary's details changed for Mr Mark Alais Fletcher on Aug 01, 2023	1 pages	CH03

Aug 08, 2023	Director's details changed for Mrs Samantha Fletcher on Aug 01, 2023	2 pages	CH01

Aug 08, 2023	Change of details for Mr Mark Alais Fletcher as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 08, 2023	Change of details for Ms Samantha Fletcher as a person with significant control on Aug 01, 2023	2 pages	PSC04

May 16, 2023	Registered office address changed from Venture Chartered Accountants, Venture House Venture House, Calne Rd, Lyneham, Chippenham SN15 4PP England to C/O Blubook Ltd, Office 80, Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on May 16, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Venture Chartered Accountants, Venture House Venture House, Calne Rd, Lyneham, Chippenham SN15 4PP on Jan 06, 2023	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jul 14, 2017	Change of details for Ms Samantha Fletcher as a person with significant control on Jul 13, 2017	2 pages	PSC04

Jul 14, 2017	Change of details for Mr Mark Alais Fletcher as a person with significant control on Jul 13, 2017	2 pages	PSC04

View All Filings

Who are the officers of MARK FLETCHER PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Mark Alais Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England			Secretary	Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England		British		40452790002
FLETCHER, Mark Alais Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England			Director	Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	United Kingdom	British	1963-3	40452790002
FLETCHER, Samantha Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	May 01, 1997		Director	Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	United Kingdom	British	1966-11	53149000002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 16, 1993	Jul 01, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARKER, Melinda Jane 27 Caledonia Place Clifton BS8 4DL Bristol Avon	Jul 22, 1993	Aug 15, 2002	Director	27 Caledonia Place Clifton BS8 4DL Bristol Avon		British	1958-10	17739120001
POORE, Thomas Stanley Orchard House West Horrington BA5 3ED Wills Somerset		Aug 15, 2002	Director	Orchard House West Horrington BA5 3ED Wills Somerset		British	1925-5	40452770001
ROMANO, Linda Marie 31 Meteor Street SW11 5NZ London		Apr 15, 1998	Director	31 Meteor Street SW11 5NZ London		American	1945-7	40452780001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 16, 1993	Jul 01, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK FLETCHER PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Alais Fletcher Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	Apr 06, 2016	Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Samantha Fletcher Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	Apr 06, 2016	Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon C/O Blubook Ltd, Office 80, Bowman House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0