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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whelan, Sarah
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Clemens, Janet Elizabeth
    Company Secretary born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
    Janet Elizabeth Clemens
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jacqueline M Roland
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Laurence Reginald Ward Johnson
    Born in February 1927
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

MARK II PRODUCTIONS LIMITED

Previous name
MOONSHADOW PRODUCTIONS LIMITED - 1978-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
3,434 GBP2024-04-19
8,844 GBP2023-04-19
Creditors
Current, Amounts falling due within one year
-1,912 GBP2024-04-19
-3,874 GBP2023-04-19
Equity
1,522 GBP2024-04-19
4,970 GBP2023-04-19
Average Number of Employees
22023-04-20 ~ 2024-04-19
22022-04-20 ~ 2023-04-19

  • MARK II PRODUCTIONS LIMITED
    Info
    MOONSHADOW PRODUCTIONS LIMITED - 1978-12-31
    Registered number 01309565
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1977-04-20 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.