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MAGGIE SMITH PRODUCTIONS LIMITED

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

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

MAGGIE SMITH PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00853486
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.05
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW COWARD
Form type: AP01
Date: 2016.02.25
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET NATHALIE CROSS / 14/12/2009
Form type: CH01
Date: 2009.12.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 6 TH FLOOR BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW
Form type: 287
Date: 2008.05.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93 FROM:, SIXTH FLOOR, INGERSOLL HOUSE, 9 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.12

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Company directors and board members:

HEATHER ISOBEL GORDON (current)
Secretary, TAX MANAGER, 1998.03.20
58 GROVE ROAD , CHADWELL HEATH
RM6 4PD, ESSEX
MATTHEW ALEXANDER COWARD (current)
Director, TAX ADVISOR, 2016.02.09
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
MARGARET NATHALIE CROSS (current)
Director, ACTRESS, 1991.12.30
DOUGLASLAKE FARM , FITTLEWORTH
RH20 1JS, WEST SUSSEX
HEATHER ISOBEL GORDON (current)
Director, TAX MANAGER, 1998.03.20
58 GROVE ROAD , CHADWELL HEATH
RM6 4PD, ESSEX
BEVERLEY CROSS (resigned)
Secretary, 1991.12.30 - 1998.03.20
DOUGLASLAKE FARM , FITTLEWORTH
RH20 1JS, WEST SUSSEX
BEVERLEY CROSS (resigned)
Director, WRITER, 1991.12.30 - 1998.03.20
DOUGLASLAKE FARM , FITTLEWORTH
RH20 1JS, WEST SUSSEX
Date 2013.06.30
Tangible Fixed Assets £ 1,235
Current Assets £ 2,425,686
Tangible Fixed Assets Depreciation £ 1,697
Debtors £ 2,962
Shareholder Funds £ 1,920,891
Profit Loss Account Reserve £ 1,920,691
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 1,920,891
Net Current Assets Liabilities £ 1,919,656
Creditors Due Within One Year £ 506,030
Cash Bank In Hand £ 2,422,724
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,671
Tangible Fixed Assets Cost Or Valuation £ 2,345
Tangible Fixed Assets Depreciation Charged In Period £ 587
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,671

Companies near to MAGGIE SMITH PRODUCTIONS ltd.

Information about the Private Limited Company MAGGIE SMITH 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: 2016.06.09. Reload the data