CHIP AND POTATO PRODUCTION 2 LIMITED
SHEARWATER HOUSE, THE GREEN, RICHMOND TW9 1PX- Active
- Private Limited Company
- Company No. 12305230
- Last Updated: 01 Mar 2024
Company Profile
CHIP AND POTATO PRODUCTION 2 LIMITED was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in RICHMOND. CHIP AND POTATO PRODUCTION 2 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 5 years and 2 days.
| Name | CHIP AND POTATO PRODUCTION 2 LIMITED |
|---|---|
| Company number | 12305230 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEARWATER HOUSE THE GREEN RICHMOND TW9 1PX |
|---|---|
| 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 |
|---|---|
| Darrall Macqueen Limited Bessborough Road, HA1 3EX |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr William James Macqueen Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Madeleine Darrall Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHIP AND POTATO PRODUCTION 2 LIMITED | 08 Nov 2019 |