DARRALL MACQUEEN LIMITED
HARROW

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Company number 03906540
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Twickenham Studios the Barons Twickenham TW1 2AW. The most likely internet sites of DARRALL MACQUEEN LIMITED are www.darrallmacqueen.co.uk, and www.darrall-macqueen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Darrall Macqueen Limited is a Private Limited Company. The company registration number is 03906540. Darrall Macqueen Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Darrall Macqueen Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . MACQUEEN, William James is a Secretary of the company. DARRALL, Madeleine is a Director of the company. MACQUEEN, William James is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Kim Elizabeth has been resigned. Director ANDERSON, Peter John has been resigned. Director BELL, Anthony Edward has been resigned. Director MARKS, Hugh has been resigned. Director PAYNE, Catherine Patricia has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MACQUEEN, William James
Appointed Date: 14 January 2000

Director
DARRALL, Madeleine
Appointed Date: 14 January 2000
59 years old

Director
MACQUEEN, William James
Appointed Date: 14 January 2000
66 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Director
ANDERSON, Kim Elizabeth
Resigned: 06 November 2006
Appointed Date: 01 October 2005
67 years old

Director
ANDERSON, Peter John
Resigned: 25 March 2009
Appointed Date: 21 January 2008
69 years old

Director
BELL, Anthony Edward
Resigned: 05 November 2007
Appointed Date: 01 October 2005
72 years old

Director
MARKS, Hugh
Resigned: 25 March 2009
Appointed Date: 01 October 2005
59 years old

Director
PAYNE, Catherine Patricia
Resigned: 25 March 2009
Appointed Date: 06 November 2006
64 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr William James Macqueen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DARRALL MACQUEEN LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Jan 2017
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Twickenham Studios the Barons Twickenham TW1 2AW
19 Sep 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 19 September 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
Director resigned
01 Feb 2000
Secretary resigned
14 Jan 2000
Incorporation

DARRALL MACQUEEN LIMITED Charges

5 June 2015
Charge code 0390 6540 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Pegasus Films Limited
Description: Contains fixed charge…
5 June 2015
Charge code 0390 6540 0006
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Penguin Books Limited
Description: Contains fixed charge…
25 November 2011
Charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The right title and interest in and to the rights, the bbc…
26 August 2010
Charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The right title and interest in and to the rights, the bbc…
21 December 2005
Charge
Delivered: 23 December 2005
Status: Satisfied on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the rights (subject to…
20 April 2005
Charge
Delivered: 22 April 2005
Status: Satisfied on 12 September 2005
Persons entitled: Barclays Bank PLC
Description: The borrower's right, title and interest in and to: a) the…
13 July 2004
Charge
Delivered: 17 July 2004
Status: Satisfied on 12 September 2005
Persons entitled: Barclays Bank PLC
Description: The rights relating to the programme "play the game" the…