Darrall Macqueen Limited in Harrovian Business Village, Bessborough Road HARROW

Darrall Macqueen Limited HARROW

Darrall Macqueen started in year 2000 as Private Limited Company with registration number 03906540. The Darrall Macqueen company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harrow at 2 Jardine House. Postal code: HA1 3EX.

At present there are 2 directors in the the firm, namely Madeleine D. and William M.. In addition one secretary - William M. - is with the company. As of 26 April 2024, there were 5 ex directors - Peter A., Catherine P. and others listed below. There were no ex secretaries.

Darrall Macqueen Limited Address / Contact

Office Address	2 Jardine House
Office Address2	Harrovian Business Village, Bessborough Road
Town	Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906540
Date of Incorporation	Fri, 14th Jan 2000
Industry	Television programme production activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

William M.

Position: Secretary

Appointed: 14 January 2000

Madeleine D.

Position: Director

Appointed: 14 January 2000

William M.

Position: Director

Appointed: 14 January 2000

Peter A.

Position: Director

Appointed: 21 January 2008

Resigned: 25 March 2009

Catherine P.

Position: Director

Appointed: 06 November 2006

Resigned: 25 March 2009

Anthony B.

Position: Director

Appointed: 01 October 2005

Resigned: 05 November 2007

Kim A.

Position: Director

Appointed: 01 October 2005

Resigned: 06 November 2006

Hugh M.

Position: Director

Appointed: 01 October 2005

Resigned: 25 March 2009

Uk Incorporations Limited

Position: Nominee Director

Appointed: 14 January 2000

Resigned: 14 January 2000

Uk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 14 January 2000

Resigned: 14 January 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Madeleine D. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Madeleine D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, November 2023	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, December 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 27th, May 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 25th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 26.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (14 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 7th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 23rd, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 23rd, January 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, October 2006	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, August 2004	accounts	Free Download (12 pages)
363a	Annual return up to Sat, 14th Feb 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 14th Feb 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, November 2002	accounts	Free Download (12 pages)
363a	Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Fri, 19th Jan 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Fri, 19th Jan 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 17th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 17th, May 2000	accounts	Free Download (1 page)

Darrall Macqueen Limited HARROW

Darrall Macqueen Limited Address / Contact

Company Information / Profile

Company staff

William M.

Madeleine D.

William M.

Peter A.

Catherine P.

Anthony B.

Kim A.

Hugh M.

Uk Incorporations Limited

Uk Company Secretaries Limited

People with significant control

Company filings

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