Founded in 1999, Mcmillan Productions Ltd have registered office in London, it has a status of "Active". This business has one director listed as Glenser, Fiona in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLENSER, Fiona | 05 January 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 17 January 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 28 January 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 09 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
363a - Annual Return | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 05 October 2005 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 16 February 2005 | |
287 - Change in situation or address of Registered Office | 20 January 2005 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 12 February 2003 | |
AA - Annual Accounts | 17 December 2002 | |
395 - Particulars of a mortgage or charge | 18 September 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 21 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
225 - Change of Accounting Reference Date | 16 February 2000 | |
363s - Annual Return | 25 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
287 - Change in situation or address of Registered Office | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
CERTNM - Change of name certificate | 05 March 1999 | |
NEWINC - New incorporation documents | 05 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 September 2002 | Outstanding |
N/A |