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MACKELL PRODUCTIONS LIMITED

Learn more about MACKELL PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY MAIN ROAD, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1LU

MACKELL PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00705182
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
Company MACKELL PRODUCTIONS LIMITED is a Private Limited Company, registration number 00705182, established in United Kingdom on the 9. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on THE GRANARY MAIN ROAD, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1LU. Business of the company MACKELL PRODUCTIONS LIMITED by SIC and NACE code is "58190 - Other publishing activities". There are 61 company documents available. The most recent document is "07/04/15 TOTAL EXEMPTION SMALL" from the 2015.09.11. The latest accounts are filed up to 2015.04.07. The latest annual return was filed up to 2015.08.12. We do not have any information about the company MACKELL PRODUCTIONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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Find out more information about MACKELL PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to MACKELL PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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07/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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07/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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07/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEISH CHAPMAN / 12/08/2011
Form type: CH01
Date: 2011.10.26
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SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHAPMAN / 12/08/2011
Form type: CH03
Date: 2011.10.26
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07/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 27/08/2011 FROM, FOREST EDGE 30 BLENCOWE DRIVE, CHANDLERS FORD, SOUTHAMPTON, HAMPSHIRE, SO53 4LZ
Form type: AD01
Date: 2011.08.27
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07/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEISH CHAPMAN / 12/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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07/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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07/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, C/O TARGET LIMEHOUSE, SUITE 2 BLOXAM COURT, CORPORATION STREET, RUGBY WARWICKSHIRE CV21 2DU
Form type: 287
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 3 WHITEHALL ROAD, RUGBY, CV21 3AE
Form type: 287
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29

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Company directors and board members:

OLIVER CHAPMAN (current)
Secretary, 2007.09.26
THE GRANARY MAIN ROAD OWSLEBURY , WINCHESTER
SO21 1LU, HAMPSHIRE
ENGLAND
SUSAN MCLEISH CHAPMAN (current)
Director, TEXTILE ARTIST TEACHER, 1991.08.12
THE GRANARY MAIN ROAD OWSLEBURY , WINCHESTER
SO21 1LU, HAMPSHIRE
ENGLAND
DAVID NIGEL CHAPMAN (resigned)
Secretary, 1994.09.12 - 2005.03.14
OLD BEAMS FIELD WAY COMPTON DOWN , WINCHESTER
SO21 2AF, HAMPSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.03.14 - 2006.11.01
SUITE 2 BLOXAM COURT CORPORATION STREET , RUGBY
CV21 2DU, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.08.12 - 1994.09.12
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
TARGET NOMINEES LIMITED (resigned)
Secretary, 2006.11.01 - 2007.09.26
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET
DAVID NIGEL CHAPMAN (resigned)
Director, IBM MANAGEMENT, 1991.08.12 - 2005.03.14
OLD BEAMS FIELD WAY COMPTON DOWN , WINCHESTER
SO21 2AF, HAMPSHIRE
ARTHUR MCLEISH SMITH (resigned)
Director, SCHOOL MASTER (RETIRED), 1991.08.12 - 1993.05.12
84 HILTINGBURY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5NZ, HAMPSHIRE
BETTY SMITH (resigned)
Director, HOUSEWIFE, 1991.08.12 - 1993.04.23
84 HILTINGBURY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5NZ, HAMPSHIRE
Date 2014.04.07 2013.04.07
Fixed Assets £ 104 - 25.18 % £ 139
Tangible Fixed Assets £ 104 - 25.18 % £ 139
Current Assets £ 12,450 - 7.41 % £ 13,447
Tangible Fixed Assets Depreciation £ 3,033 + 1.17 % £ 2,998
Shareholder Funds £ 10,991 - 0.63 % £ 11,061
Profit Loss Account Reserve £ 10,891 - 0.64 % £ 10,961
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,991 - 0.63 % £ 11,061
Total Assets Less Current Liabilities £ 10,991 - 0.63 % £ 11,061
Net Current Assets Liabilities £ 10,887 - 0.32 % £ 10,922
Creditors Due Within One Year £ 1,563 - 38.1 % £ 2,525
Cash Bank In Hand £ 8,900 - 10.07 % £ 9,897
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,137 £ 3,137

Companies near to MACKELL PRODUCTIONS ltd.

Information about the Private Limited Company MACKELL PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data