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MARK MILLAR PRODUCTIONS LTD.
Flat 7, 46 Great Pulteney Street, GREAT PULTENEY STREET, Bath, England, BA2 4DR
ActiveltdINC 2010SIC 58110
Company Information
Registered AddressFlat 7, 46 Great Pulteney Street, GREAT PULTENEY STREET, Bath, England, BA2 4DR
Incorporated10 September 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 58110 — Book publishing
Accounts & Filings
Accounts Next Due29 March 2027
Accounts Last Filed29 June 2025
Accounts Type29
Confirmation Next Due24 September 2026
Confirmation Last Filed10 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £49,470 | £107,313 | £136,531 | £164,650 | £65,866 | £92,970 | £164,030 | £13,670 | £29,633 | £4,411 | £4,480 |
| Cash | — | — | — | — | — | — | — | — | — | — | £5,145 |
| Current assets | £323,539 | £362,690 | £374,749 | £495,708 | £280,024 | £286,242 | £397,799 | £192,886 | £58,711 | £5,076 | £5,145 |
| Fixed assets | £93,750 | £138,750 | £183,750 | £228,750 | £273,919 | £319,090 | £364,261 | £409,432 | — | — | — |
| Creditors | £367,819 | £394,127 | £421,968 | £559,808 | £488,077 | £402,382 | £533,020 | £810,999 | £62,018 | £665 | £665 |
| Employees | 1 | 1 | 1 | 1 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DAVE AND EGGSY LTD. 23 June 2017 to 7 January 2025
- MILLARWORLD PRODUCTIONS LIMITED 29 February 2012 to 23 June 2017
- M&L FILMS LIMITED 10 September 2010 to 29 February 2012
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