MCMILLAN PRODUCTIONS LIMITED
LONDON HERITAGE SOFTWARE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 03692094
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address IST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of MCMILLAN PRODUCTIONS LIMITED are www.mcmillanproductions.co.uk, and www.mcmillan-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mcmillan Productions Limited is a Private Limited Company. The company registration number is 03692094. Mcmillan Productions Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Mcmillan Productions Limited is Ist Floor 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £37.92k. It is £3.42k against last year. The cash in hand is £0.8k. It is £-1.95k against last year. And the total assets are £1.16k, which is £-1.59k against last year. WILKINSON, Andrew James Durham is a Secretary of the company. GLENSER, Fiona is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


mcmillan productions Key Finiance

LIABILITIES £37.92k
+9%
CASH £0.8k
-71%
TOTAL ASSETS £1.16k
-58%
All Financial Figures

Current Directors

Secretary
WILKINSON, Andrew James Durham
Appointed Date: 05 January 1999

Director
GLENSER, Fiona
Appointed Date: 05 January 1999
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mrs Fiona Glenser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MCMILLAN PRODUCTIONS LIMITED Events

28 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 41 more events
18 Mar 1999
Registered office changed on 18/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
17 Mar 1999
New director appointed
16 Mar 1999
Director resigned
05 Mar 1999
Company name changed heritage software LIMITED\certificate issued on 08/03/99
05 Jan 1999
Incorporation

MCMILLAN PRODUCTIONS LIMITED Charges

16 September 2002
Mortgage debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…