Menna Overview
Here’s a quick overview of DARRALL MACQUEEN LIMITED 👀 — a Harrow, Middlesex based business that started in 2000.
DARRALL MACQUEEN LIMITED
- Company statusactive
- Company No03906540
- Age26 years 6 months Incorporated 14 January 2000
- Officers3
Address
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
DARRALL MACQUEEN LIMITED is an active company incorporated on 14 January 2000 and based in Harrow, Middlesex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Memorandum Articles
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 06 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 25 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACQUEEN, William James | secretary | 14 Jan 2000 | |
| DARRALL, Madeleine | director | Dec 1965 | 14 Jan 2000 |
| MACQUEEN, William James | director | Mar 1959 | 14 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William James Macqueen | Mar 1959 | 06 Apr 2016 |
| Ms Madeleine Darrall | Dec 1965 | 06 Apr 2016 |
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MACQUEEN, William James, DARRALL, Madeleine are mutual persons.
MACQUEEN, William James, DARRALL, Madeleine are mutual persons.
MACQUEEN, William James are mutual persons.
MACQUEEN, William James, DARRALL, Madeleine are mutual persons.
MACQUEEN, William James, DARRALL, Madeleine are mutual persons.
MACQUEEN, William James, DARRALL, Madeleine are mutual persons.
MACQUEEN, William James are mutual persons.
MACQUEEN, William James are mutual persons.
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UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
ANDERSON, Kim Elizabeth, MARKS, Hugh are mutual persons.
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MARKS, Hugh are mutual persons.
MARKS, Hugh are mutual persons.
PAYNE, Catherine Patricia are mutual persons.
AFTER SCHOOL WAFFLE LIMITED
MACQUEEN, William James, DARRALL, Madeleine are mutual persons.
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Here’s a quick overview of DARRALL MACQUEEN LIMITED 👀 — a Harrow, Middlesex based business that started in 2000.