Maclen (Music) Limited

Company Name	Maclen (Music) Limited
Company Status	Active
Company Number	00836655
Category	Private Limited Company
Incorporation Date	4 February 1965(59 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Yoko Ono Lennon
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 1992(26 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Artist/Film Producer
Country of Residence	United States
Correspondence Address	27 Ovington Square London SW3 1LJ

Secretary Name	Garth Tweedale
Nationality	British
Status	Current
Appointed	07 May 2007(42 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ovington Square London SW3 1LJ

Director Name	Mr Sean Ono Lennon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American,British
Status	Current
Appointed	05 October 2020(55 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Musician
Country of Residence	United States
Correspondence Address	27 Ovington Square London SW3 1LJ

Director Name	Mr Lee Vail Eastman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 July 2022(57 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	39 West 54th Street New York 10019

Director Name	John Lindner Eastman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(26 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (resigned 28 July 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	27 Ovington Square London SW3 1LJ

Secretary Name	Standby Films Limited (Corporation)
Status	Resigned
Appointed	01 January 1992(26 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 May 2007)
Correspondence Address	49 Waldegrave Park Twickenham Middlesex TW1 4TJ

Contact

Telephone	020 72251700
Telephone region	London

Location

Registered Address	27 Ovington Square London SW3 1LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	James Paul Mccartney 40.00% Ordinary B
2 at £1	Mrs Yoko Ono Lennon 40.00% Ordinary A
1 at £1	Apple Corps LTD 20.00% Ordinary C

Financials

Year	2014
Turnover	£8,632,065
Net Worth	£3,835,608
Cash	£3,783,773
Current Liabilities	£2,584,815

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

22 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (12 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5 (5 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
18 August 2015	Director's details changed for John Lindner Eastman on 18 August 2015 (2 pages)
18 August 2015	Director's details changed for Yoko Ono Lennon on 18 August 2015 (2 pages)
18 August 2015	Secretary's details changed for Garth Tweedale on 18 August 2015 (1 page)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5 (6 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5 (6 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5 (6 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5 (6 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
21 January 2013	Annual return made up to 1 January 2013 (14 pages)
21 January 2013	Annual return made up to 1 January 2013 (14 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
1 February 2012	Annual return made up to 1 January 2012 (14 pages)
1 February 2012	Annual return made up to 1 January 2012 (14 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
17 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (14 pages)
27 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
2 June 2010	Auditor's resignation (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 January 2009	Return made up to 01/01/09; no change of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
25 January 2008	Return made up to 01/01/08; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
26 January 2007	Return made up to 01/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 January 2006	Return made up to 01/01/06; full list of members (5 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 February 2005	Return made up to 01/01/05; full list of members (5 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 March 2004	Return made up to 01/01/04; full list of members (5 pages)
1 February 2004	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 February 2003	Return made up to 01/01/03; full list of members (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
31 January 2002	Return made up to 01/01/02; full list of members (5 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 March 2001	Full accounts made up to 31 December 1999 (11 pages)
5 February 2001	Return made up to 01/01/01; full list of members (5 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 July 2000	Full accounts made up to 31 December 1998 (12 pages)
16 February 2000	Return made up to 01/01/00; full list of members (7 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (12 pages)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of directors' interests (1 page)
29 January 1999	Return made up to 01/01/99; full list of members (7 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 June 1998	Full accounts made up to 31 December 1996 (12 pages)
22 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/97 (3 pages)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (3 pages)
8 January 1998	Return made up to 01/01/98; full list of members (6 pages)
26 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 July 1997	Full accounts made up to 31 December 1995 (13 pages)
6 January 1997	Return made up to 01/01/97; full list of members (6 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 May 1996	Full accounts made up to 31 December 1994 (12 pages)
12 January 1996	Return made up to 01/01/96; full list of members (7 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 March 1995	Full accounts made up to 31 December 1993 (12 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
4 February 1965	Incorporation (17 pages)
4 February 1965	Incorporation (17 pages)

Maclen (Music) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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