DARRALL MACQUEEN LIMITED
2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 03906540
- Last Updated: 01 Mar 2024
Company Profile
DARRALL MACQUEEN LIMITED was incorporated on Friday, January 14, 2000 as a Private Limited Company with registered address in HARROW. DARRALL MACQUEEN LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 24 years 8 months and 6 days.
| Name | DARRALL MACQUEEN LIMITED |
|---|---|
| Company number | 03906540 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Madeleine Darrall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Macqueen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DARRALL MACQUEEN LIMITED | 14 Jan 2000 |