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Companies/02845401

Mark Stewart Productions Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122634236
Show 1 ceased record
JS
Sir Jackie StewartIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-17

Source record 122635059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AS
Anne StewartCurrent secretary
Appointed 2000-10-11 · 25 yrs
+1 other
MS
Mark StewartCurrent director
Appointed 1993-09-14 · 33 yrs · Film Producer
+4 others
Show 6 historical appointments
WG
Will GriffithsResigned director
Resigned 2004-03-01 · 1 yr · Company Director
MB
Melanie BearneResigned secretary
Resigned 1999-10-06 · 1 yr
HP
Hilary PalmerResigned secretary
Resigned 1994-03-16 · 5 yrs
PB
Paul ButcherResigned secretary
Resigned 1993-09-14
CorpJpcors LimitedResigned secretary
Resigned 1993-08-17
CorpJpcord LimitedResigned director
Resigned 1993-08-17

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active