RUSSELL MCLEAN LTD.
LONDON

Hellopages » Greater London » Islington » N19 3EG

Company number 04691560
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 68 ST. JOHN'S VILLAS, LONDON, N19 3EG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of RUSSELL MCLEAN LTD. are www.russellmclean.co.uk, and www.russell-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Russell Mclean Ltd is a Private Limited Company. The company registration number is 04691560. Russell Mclean Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Russell Mclean Ltd is 68 St John S Villas London N19 3eg. The company`s financial liabilities are £178.14k. It is £-22.22k against last year. The cash in hand is £30.38k. It is £17.79k against last year. And the total assets are £190.67k, which is £-22.2k against last year. MCLEAN, James Norman is a Secretary of the company. MCLEAN, Russell is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Motion picture production activities".


russell mclean Key Finiance

LIABILITIES £178.14k
-12%
CASH £30.38k
+141%
TOTAL ASSETS £190.67k
-11%
All Financial Figures

Current Directors

Secretary
MCLEAN, James Norman
Appointed Date: 10 March 2003
Director
MCLEAN, Russell
Appointed Date: 10 March 2003
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Russell Mclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL MCLEAN LTD. Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 24 more events
09 Mar 2005
Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005
Total exemption full accounts made up to 31 March 2004
06 Apr 2004
Return made up to 10/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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