Maggie Production Designers Limited

Company Name	Maggie Production Designers Limited
Company Status	Dissolved
Company Number	00967249
Category	Private Limited Company
Incorporation Date	1 December 1969(54 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bryce Walmsley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(22 years after company formation)
Appointment Duration	25 years, 2 months (closed 07 February 2017)
Role	Stage Set Designer
Country of Residence	Australia
Correspondence Address	19 Kandra Road Beacon Hill Sydney New South Wales 2100

Director Name	Margaret Dorothy Walmsley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(40 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 February 2017)
Role	TV Production Executive
Country of Residence	Australia
Correspondence Address	19 Kandra Road Beacon Hill Sydney New South Wales 2100

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 October 2004(34 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 07 February 2017)
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Margaret Dorothy Walmsley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(22 years after company formation)
Appointment Duration	8 years (resigned 01 December 1999)
Role	TV Producer
Correspondence Address	22 Spencer Road London W3 6DW

Secretary Name	Margaret Dorothy Walmsley
Nationality	British
Status	Resigned
Appointed	01 December 1991(22 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2001)
Role	TV Producer
Correspondence Address	22 Spencer Road London W3 6DW

Secretary Name	Mr Philip Malcolm Skinner
Nationality	British
Status	Resigned
Appointed	01 February 2001(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Golf Road Bromley Kent BR1 2JA

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

570 at £1	Bryce Walmsley 57.00% Ordinary
430 at £1	Margaret Dorothy Walmsley 43.00% Ordinary

Financials

Year	2014
Net Worth	-£13,349
Cash	£150
Current Liabilities	£13,773

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

30 August 1984	Delivered on: 9 January 1985 Satisfied on: 19 July 1991 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101, arlington road, london NW1 (freehold). Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Application to strike the company off the register (3 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015	Annual return made up to 1 December 2015 Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,000 (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Margaret Dorothy Walmsley on 1 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Margaret Dorothy Walmsley on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Bryce Walmsley on 1 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Bryce Walmsley on 1 December 2010 (2 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Appointment of Margaret Dorothy Walmsley as a director (3 pages)
22 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Bryce Walmsley on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Bryce Walmsley on 1 December 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 01/12/08; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
20 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA (1 page)
7 December 2005	Director's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004	Return made up to 01/12/04; full list of members (6 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
9 February 2001	Return made up to 01/12/00; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
26 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 2000	Secretary resigned (1 page)
7 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 December 1997	Return made up to 01/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
15 December 1996	Return made up to 01/12/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 November 1995	Return made up to 01/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Maggie Production Designers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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