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 3
  • 1
    Stewart, Mark Mcgregor
    Film Producer born in January 1968
    Individual (7 offsprings)
    Officer
    1993-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark Mcgregor Stewart
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, Anne Margareta
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Sir Jackie Stewart
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Butcher, Paul
    Individual
    Officer
    1993-09-14 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 2
    Bearne, Melanie Lisette
    Individual
    Officer
    1999-10-06 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 3
    Griffiths, Will
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Palmer, Hilary
    Individual
    Officer
    1994-03-16 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1993-08-17 ~ 1993-09-14
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-08-17 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK STEWART PRODUCTIONS LIMITED

Previous name
WAVEVENTURE LIMITED - 1993-10-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
203,786 GBP2023-12-31
481,207 GBP2022-12-31
Cash at bank and in hand
167,160 GBP2023-12-31
64,196 GBP2022-12-31
Current Assets
370,946 GBP2023-12-31
545,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-888,795 GBP2023-12-31
-1,005,280 GBP2022-12-31
Net Current Assets/Liabilities
-517,849 GBP2023-12-31
-459,877 GBP2022-12-31
Total Assets Less Current Liabilities
-517,749 GBP2023-12-31
-459,777 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,806 GBP2023-12-31
-24,947 GBP2022-12-31
Net Assets/Liabilities
-532,555 GBP2023-12-31
-484,724 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-532,655 GBP2023-12-31
-484,824 GBP2022-12-31
Equity
-532,555 GBP2023-12-31
-484,724 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,199 GBP2023-12-31
15,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,199 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
5,760 GBP2023-12-31
7,920 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55,843 GBP2023-12-31
70,180 GBP2022-12-31
Other Debtors
Current
24,575 GBP2023-12-31
42,257 GBP2022-12-31
Prepayments/Accrued Income
Current
117,608 GBP2023-12-31
360,850 GBP2022-12-31
Bank Borrowings
Current
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,014 GBP2023-12-31
51,061 GBP2022-12-31
Amounts owed to group undertakings
Current
194,415 GBP2023-12-31
395,262 GBP2022-12-31
Other Creditors
Current
510,376 GBP2023-12-31
531,730 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
166,850 GBP2023-12-31
17,337 GBP2022-12-31
Creditors
Current
888,795 GBP2023-12-31
1,005,280 GBP2022-12-31
Bank Borrowings
Non-current
14,806 GBP2023-12-31
24,947 GBP2022-12-31
Current, Amounts falling due within one year
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
14,806 GBP2023-12-31
24,947 GBP2022-12-31
Total Borrowings
24,946 GBP2023-12-31
34,837 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARK STEWART PRODUCTIONS LIMITED
    Info
    WAVEVENTURE LIMITED - 1993-10-26
    Registered number 02845401
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    Private Limited Company incorporated on 1993-08-17 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • MARK STEWART PRODUCTIONS LIMITED
    S
    Registered number 02845401
    Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -439,144 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.