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 - HARROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFAX MEDIA (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
PRIMETIME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59133 - Television programme distribution activities
SOUTHERN STAR SALES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARNIVAL FILM & TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
PRIMETIME NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59133 - Television programme distribution activities
ENDEMOL SHINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59133 - Television programme distribution activities
CARNIVAL PRODUCTIONS TWO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
JELLY TELLY PRODUCTIONS LIMITED BESSBOROUGH ROAD HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLENHEIM FILMS LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
HATTERS COURT MANAGEMENT LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management
ROSEMARY & THYME ENTERPRISES LTD LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARNIVAL (CHARLES DICKENS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
DARRALL MACQUEEN WEST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARTISTS' STUDIO. TV LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GILBEY FILMS LIMITED LONDON Active UNAUDITED ABRIDGED 59112 - Video production activities
FAR MOOR MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
THEREADINGROOM.COM MOSMAN AUSTRALIA Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKRAY LIMITED BESSBOROUGH ROAD Active FULL 43220 - Plumbing, heat and air-conditioning installation
OAKLINE INTERNATIONAL LIMITED BESSBOROUGH ROAD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
OBJECT OF DESIRE LTD HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOCKDEBT LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 82911 - Activities of collection agencies
CONSUMER PRODUCTS DIRECT LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
APPROCARE SERVICES LTD HARROW ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
ABRAAR ENTERPRISES UK LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BSN SUPPORTED LIVING LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTRING LTD HARROW ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CRESCENT PHARMACY LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores