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MAGGIE PRODUCTION DESIGNERS LIMITED

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

Company details

26 GREAT QUEEN STREET, LONDON, WC2B 5BB

MAGGIE PRODUCTION DESIGNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00967249
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 2014.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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01/12/15 NO CHANGES
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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22/12/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.02.06
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOROTHY WALMSLEY / 01/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRYCE WALMSLEY / 01/12/2010
Form type: CH01
Date: 2010.12.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LTD / 01/12/2010
Form type: CH04
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED MARGARET DOROTHY WALMSLEY
Form type: AP01
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, C/O SHAW WALKER, 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Form type: AD01
Date: 2010.03.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRYCE WALMSLEY / 01/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LTD / 01/12/2009
Form type: CH04
Date: 2009.12.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Form type: 287
Date: 2007.09.26
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 31 GREAT QUEEN STREET, LONDON, WC2B 5AA
Form type: 287
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.26
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29

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Company directors and board members:

SW SECRETARIAL SERVICES LTD (current)
Secretary, 2004.10.01
26 GREAT QUEEN STREET , LONDON
WC2B 5BB
ENGLAND
BRYCE WALMSLEY (current)
Director, STAGE SET DESIGNER, 1991.12.01
19 KANDRA ROAD BEACON HILL , SYDNEY
2100, NEW SOUTH WALES
AUSTRALIA
MARGARET DOROTHY WALMSLEY (current)
Director, TV PRODUCTION EXECUTIVE, 2010.07.26
19 KANDRA ROAD BEACON HILL , SYDNEY
2100, NEW SOUTH WALES
AUSTRALIA
PHILIP MALCOLM SKINNER (resigned)
Secretary, 2001.02.01 - 2004.10.01
4 GOLF ROAD , BROMLEY
BR1 2JA, KENT
MARGARET DOROTHY WALMSLEY (resigned)
Secretary, TV PRODUCER, 1991.12.01 - 2001.02.01
22 SPENCER ROAD , LONDON
W3 6DW
MARGARET DOROTHY WALMSLEY (resigned)
Director, TV PRODUCER, 1991.12.01 - 1999.12.01
22 SPENCER ROAD , LONDON
W3 6DW
Date 2013.12.31
Tangible Fixed Assets £ 379
Current Assets £ 3,666
Tangible Fixed Assets Depreciation £ 404
Provisions For Liabilities Charges £ 76
Debtors £ 3,040
Shareholder Funds £ 8,526
Profit Loss Account Reserve £ 9,526
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,526
Total Assets Less Current Liabilities £ 8,450
Net Current Assets Liabilities £ 8,829
Creditors Due Within One Year £ 12,495
Cash Bank In Hand £ 271
Stocks Inventory £ 355
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 726
Tangible Fixed Assets Depreciation Charged In Period £ 57

Companies near to MAGGIE PRODUCTION DESIGNERS ltd.

Information about the Private Limited Company MAGGIE PRODUCTION DESIGNERS 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: 2016.07.08. Reload the data