MCGUFFIN LIMITED - LONDON


Company Profile Company Filings

Overview

MCGUFFIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCGUFFIN LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06175381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

MCGUFFIN LIMITED - LONDON

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 30/06/2021 31/03/2023

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA

This Company Originates in : United Kingdom
Previous trading names include:
ZEALOUS MEDIA LIMITED (until 12/04/2008)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW HEYES Nov 1966 British Director 2007-03-22 CURRENT
FIONA MARY HEYES Jul 1972 British Director 2007-03-22 CURRENT
MRS JAYNE ELIZABETH GOOD Jan 1966 British Director 2007-03-21 UNTIL 2007-03-22 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2007-03-21 UNTIL 2007-03-22 RESIGNED
MISS ASTRID SANDRA CLARE FORSTER Nov 1978 Secretary 2007-03-22 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Heyes 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Fiona Mary Heyes 2016-04-06 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mcguffin Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-06-2020 £-4,033 equity
Mcguffin Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £21,321 Cash £956 equity
Mcguffin Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £15,854 Cash £1,310 equity
Mcguffin Limited - Limited company - abbreviated - 11.9 2016-01-30 31-03-2015 £5,796 Cash £372 equity

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