Dame Margaret Cross Productions Limited

Company Name	Dame Margaret Cross Productions Limited
Directors	Margaret Nathalie Cross and Matthew Alexander Coward
Company Status	Active
Company Number	00853486
Category	Private Limited Company
Incorporation Date	5 July 1965(58 years, 10 months ago)
Previous Name	Maggie Smith Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Margaret Nathalie Cross
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Douglaslake Farm Fittleworth West Sussex RH20 1JS

Director Name	Mr Matthew Alexander Coward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(50 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	C/O Two Matts 151 Wardour Street London W1F 8WE

Director Name	Mr Beverley Cross
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 1998)
Role	Writer
Correspondence Address	Douglaslake Farm Fittleworth West Sussex RH20 1JS

Secretary Name	Mr Beverley Cross
Nationality	British
Status	Resigned
Appointed	30 December 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Douglaslake Farm Fittleworth West Sussex RH20 1JS

Director Name	Heather Isobel Gordon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(32 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 14 March 2018)
Role	Tax Manager
Country of Residence	England
Correspondence Address	58 Grove Road Chadwell Heath Essex RM6 4PD

Secretary Name	Heather Isobel Gordon
Nationality	British
Status	Resigned
Appointed	20 March 1998(32 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 14 March 2018)
Role	Tax Manager
Country of Residence	England
Correspondence Address	58 Grove Road Chadwell Heath Essex RM6 4PD

Location

Registered Address	C/O Two Matts 151 Wardour Street London W1F 8WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mrs Margaret Nathalie Cross 50.00% Non Cumulative Preference
100 at £1	Mrs Margaret Nathalie Cross 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,532,098
Cash	£3,465,102
Current Liabilities	£981,154

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
25 February 2016	Appointment of Mr Matthew Coward as a director on 9 February 2016 (2 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (6 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 200 (6 pages)
5 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 200 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (6 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Margaret Nathalie Cross on 14 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 February 2009	Return made up to 07/12/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from 6 th floor brettenham house lancaster place london WC2E 7EW (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 December 2006	Return made up to 07/12/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 December 2005	Return made up to 07/12/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 December 2003	Return made up to 30/12/03; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
26 January 2003	Return made up to 30/12/02; full list of members (7 pages)
18 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 December 2001	Return made up to 30/12/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 30 June 2000 (12 pages)
10 January 2001	Return made up to 30/12/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
13 January 2000	Return made up to 30/12/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (11 pages)
31 December 1998	Return made up to 30/12/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 June 1997 (10 pages)
10 February 1998	Return made up to 30/12/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
7 January 1997	Return made up to 30/12/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 30 June 1995 (11 pages)
5 July 1965	Incorporation (17 pages)
5 July 1965	Certificate of incorporation (1 page)

Dame Margaret Cross Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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