DARRALL MACQUEEN LIMITED - HARROW
Company Profile | Company Filings |
Overview
DARRALL MACQUEEN LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
DARRALL MACQUEEN LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DARRALL MACQUEEN LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DARRALL MACQUEEN LIMITED - HARROW
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 JARDINE HOUSE
HARROW
MIDDLESEX
HA1 3EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES MACQUEEN | Mar 1959 | English | Director | 2000-01-14 | CURRENT |
MADELEINE DARRALL | Dec 1965 | British | Director | 2000-01-14 | CURRENT |
MR WILLIAM JAMES MACQUEEN | Mar 1959 | English | Secretary | 2000-01-14 | CURRENT |
CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2006-11-06 UNTIL 2009-03-25 | RESIGNED |
HUGH MARKS | Jul 1966 | Australian | Director | 2005-10-01 UNTIL 2009-03-25 | RESIGNED |
ANTHONY EDWARD BELL | Nov 1953 | Australian | Director | 2005-10-01 UNTIL 2007-11-05 | RESIGNED |
PETER JOHN ANDERSON | Dec 1955 | Australian | Director | 2008-01-21 UNTIL 2009-03-25 | RESIGNED |
KIM ELIZABETH ANDERSON | Jul 1958 | Australian | Director | 2005-10-01 UNTIL 2006-11-06 | RESIGNED |
UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-01-14 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William James Macqueen | 2016-04-06 | 3/1959 | Twickenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Madeleine Darrall | 2016-04-06 | 12/1965 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |