MARK CREW PRODUCTIONS LTD

Active London

Artistic creation

1 employees website.com
Artistic creation
M

MARK CREW PRODUCTIONS LTD

Artistic creation

Founded 14 Nov 2013 Active London, England 1 employees website.com
Artistic creation
Accounts Submitted 11 Apr 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 20 Nov 2025 Next due 10 Oct 2026 5 months remaining
Net assets £1M £75K 2024 year on year
Total assets £1M £51K 2024 year on year
Total Liabilities £93K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ England

Full company profile for MARK CREW PRODUCTIONS LTD (08775915), an active company based in London, England. Incorporated 14 Nov 2013. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£234.11k

Increased by £28.58k (+14%)

Net Assets

£1.13M

Increased by £74.69k (+7%)

Total Liabilities

£92.92k

Decreased by £24.05k (-21%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Decreased by 2 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Cameron William BlackwoodDirectorBritishEngland524 Apr 2025Active

Shareholders

Shareholders (2)

Rezonate Assets Limited
100.0%
1
Mark Crew
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 12 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gabriella Crew

Ceased 16 Jun 2023

Ceased

Rezonate Masters Limited

Ceased 12 Jun 2025

Ceased

Mark Blair Crew

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

MARK CREW PRODUCTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
16 Jun 2025Persons With Significant ControlRezonate Assets Limited notified as a person with significant control
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jun 2025Persons With Significant ControlCessation of Rezonate Masters Limited as a person with significant control on 12 Jun 2025
11 Apr 2025AccountsAnnual accounts made up to 30 Nov 2025
20 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

16 Jun 2025 Persons With Significant Control

Rezonate Assets Limited notified as a person with significant control

16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jun 2025 Persons With Significant Control

Cessation of Rezonate Masters Limited as a person with significant control on 12 Jun 2025

11 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Sept 2025 with updates

5 months ago on 20 Nov 2025

Rezonate Assets Limited notified as a person with significant control

10 months ago on 16 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Jun 2025

Cessation of Rezonate Masters Limited as a person with significant control on 12 Jun 2025

10 months ago on 16 Jun 2025

Annual accounts made up to 30 Nov 2025

1 years ago on 11 Apr 2025