ALASTAIR MACEWEN PRODUCTIONS LIMITED

2 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL BS3 2NA

Active
Private Limited Company
Company No. 04708050
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALASTAIR MACEWEN PRODUCTIONS LIMITED was incorporated on Sunday, March 23, 2003 as a Private Limited Company with registered address in BRISTOL. ALASTAIR MACEWEN PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 7 months and 18 days.

Name	ALASTAIR MACEWEN PRODUCTIONS LIMITED
Company number	04708050
Company type	Private Limited Company
Incorporation date	23 Mar 2003
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020)

Address

Registered Address	2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA
Country Of Origin

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
Mrs Hilary Susan Macewen Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, November 17, 2023 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm
Mr Alastair Hugh Lilburn Macewen 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	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	20 April 2017
Last confirmation statement dated	23 March 2016

Mortgages

No mortgages have been registered against ALASTAIR MACEWEN PRODUCTIONS LIMITED.

Previous Names

Name	Change Date
ALASTAIR MACEWEN PRODUCTIONS LIMITED	23 Mar 2003
ALISTAIR MACEWEN PRODUCTIONS LTD.	17 Apr 2013