RUSSELL MCLEAN LTD. - LONDON


Company Profile Company Filings

Overview

RUSSELL MCLEAN LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL MCLEAN LTD. was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691560. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RUSSELL MCLEAN LTD. - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 HILLDROP CRESCENT
LONDON
N7 0HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RUSSELL MCLEAN Apr 1972 British Director 2003-03-10 CURRENT
MR JAMES NORMAN MCLEAN Nov 1939 British Secretary 2003-03-10 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Mclean 2016-04-06 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MR MORRIS PRODUCTIONS LTD. LONDON ENGLAND Dissolved... 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RUSSELL MCLEAN LTD. 2023-12-16 31-03-2023 £80,368 equity
Russell McLean Ltd - Filleted accounts 2022-09-29 31-03-2022 £1,246 Cash £64,967 equity
Russell McLean Ltd - Filleted accounts 2022-01-01 31-03-2021 £48,660 Cash £88,490 equity
Russell McLean Ltd - Filleted accounts 2020-12-22 31-03-2020 £50,599 Cash £93,153 equity
Russell McLean Ltd - Filleted accounts 2019-12-19 31-03-2019 £43,398 Cash £111,161 equity
Micro-entity Accounts - RUSSELL MCLEAN LTD. 2018-12-04 31-03-2018 £157,429 equity
Micro-entity Accounts - RUSSELL MCLEAN LTD. 2017-09-23 31-03-2017 £82,022 Cash £176,770 equity
Abbreviated Company Accounts - RUSSELL MCLEAN LTD. 2016-10-13 31-03-2016 £30,383 Cash £227,049 equity
Abbreviated Company Accounts - RUSSELL MCLEAN LTD. 2014-12-17 31-03-2014 £88,561 Cash £198,095 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTER MORRIS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
36 HILLDROP CRESCENT RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis