MICHAEL CALLAN LIMITED
OVERSTREAM COTTAGE OVERSTREAM, LOUDWATER, RICKMANSWORTH WD3 4LD- Active
- Private Limited Company
- Company No. 04458015
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL CALLAN LIMITED was incorporated on Tuesday, June 11, 2002 as a Private Limited Company with registered address in RICKMANSWORTH. MICHAEL CALLAN 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 22 years 8 months and 14 days.
| Name | MICHAEL CALLAN LIMITED |
|---|---|
| Company number | 04458015 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OVERSTREAM COTTAGE OVERSTREAM LOUDWATER RICKMANSWORTH WD3 4LD |
|---|---|
| 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 |
|---|---|
| Mr Michael Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against MICHAEL CALLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL CALLAN LIMITED | 11 Jun 2002 |