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 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
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)
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 |
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 |