MCGUFFIN LIMITED
LONDON ZEALOUS MEDIA LIMITED

Hellopages » Greater London » Camden » WC1X 8TA
Company number 06175381
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of MCGUFFIN LIMITED are www.mcguffin.co.uk, and www.mcguffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcguffin Limited is a Private Limited Company. The company registration number is 06175381. Mcguffin Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Mcguffin Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . HEYES, Fiona Mary is a Director of the company. HEYES, Philip Andrew is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HEYES, Fiona Mary
Appointed Date: 22 March 2007
53 years old
Director
HEYES, Philip Andrew
Appointed Date: 22 March 2007
59 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 22 March 2007
Secretary
LUNN, Denis Christopher Carter
Resigned: 22 March 2007
Appointed Date: 21 March 2007
Director
GOOD, Jayne Elizabeth
Resigned: 22 March 2007
Appointed Date: 21 March 2007
60 years old

Persons With Significant Control

Mr Philip Andrew Heyes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Heyes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGUFFIN LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
14 Jan 2008
Director resigned
14 Jan 2008
New director appointed
14 Jan 2008
New director appointed
14 Jan 2008
New secretary appointed
21 Mar 2007
Incorporation

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