About

Registered Number: 03692094
Date of Incorporation: 05/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Ist Floor, 135 Notting Hill Gate, London, W11 3LB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENSER, Fiona 05 January 1999 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.