Company NameMaggie Production Designers Limited
Company StatusDissolved
Company Number00967249
CategoryPrivate Limited Company
Incorporation Date1 December 1969(52 years, 6 months ago)
Dissolution Date7 February 2017 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameBryce Walmsley
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(22 years after company formation)
Appointment Duration25 years, 2 months (closed 07 February 2017)
RoleStage Set Designer
Country of ResidenceAustralia
Correspondence Address19 Kandra Road
Beacon Hill
Sydney
New South Wales
2100
Director NameMargaret Dorothy Walmsley
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2010(40 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2017)
RoleTV Production Executive
Country of ResidenceAustralia
Correspondence Address19 Kandra Road
Beacon Hill
Sydney
New South Wales
2100
Secretary NameSW Secretarial Services Ltd (Corporation)
StatusClosed
Appointed01 October 2004(34 years, 10 months after company formation)
Appointment Duration12 years, 4 months (closed 07 February 2017)
Correspondence Address26 Great Queen Street
London
WC2B 5BB
Director NameMargaret Dorothy Walmsley
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(22 years after company formation)
Appointment Duration8 years (resigned 01 December 1999)
RoleTV Producer
Correspondence Address22 Spencer Road
London
W3 6DW
Secretary NameMargaret Dorothy Walmsley
NationalityBritish
StatusResigned
Appointed01 December 1991(22 years after company formation)
Appointment Duration9 years, 2 months (resigned 01 February 2001)
RoleTV Producer
Correspondence Address22 Spencer Road
London
W3 6DW
Secretary NameMr Philip Malcolm Skinner
NationalityBritish
StatusResigned
Appointed01 February 2001(31 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Golf Road
Bromley
Kent
BR1 2JA

Location

Registered Address26 Great Queen Street
London
WC2B 5BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£13,349
Cash£150
Current Liabilities£13,773

Accounts

Latest Accounts31 December 2015 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

30 August 1984Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
9 November 2016Application to strike the company off the register (3 pages)
9 November 2016Application to strike the company off the register (3 pages)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015Annual return made up to 1 December 2015
Statement of capital on 2015-12-03
  • GBP 1,000
(5 pages)
3 December 2015Annual return made up to 1 December 2015
Statement of capital on 2015-12-03
  • GBP 1,000
(5 pages)
3 December 2015Annual return made up to 1 December 2015
Statement of capital on 2015-12-03
  • GBP 1,000
(5 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 1,000
(3 pages)
6 February 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 1,000
(3 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010Director's details changed for Margaret Dorothy Walmsley on 1 December 2010 (2 pages)
7 December 2010Director's details changed for Bryce Walmsley on 1 December 2010 (2 pages)
7 December 2010Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2010 (2 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010Director's details changed for Margaret Dorothy Walmsley on 1 December 2010 (2 pages)
7 December 2010Director's details changed for Bryce Walmsley on 1 December 2010 (2 pages)
7 December 2010Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2010 (2 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010Director's details changed for Margaret Dorothy Walmsley on 1 December 2010 (2 pages)
7 December 2010Director's details changed for Bryce Walmsley on 1 December 2010 (2 pages)
7 December 2010Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2010 (2 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010Appointment of Margaret Dorothy Walmsley as a director (3 pages)
17 August 2010Appointment of Margaret Dorothy Walmsley as a director (3 pages)
22 March 2010Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page)
22 March 2010Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Bryce Walmsley on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Bryce Walmsley on 1 December 2009 (2 pages)
8 December 2009Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2009 (2 pages)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Director's details changed for Bryce Walmsley on 1 December 2009 (2 pages)
8 December 2009Secretary's details changed for Sw Secretarial Services Ltd on 1 December 2009 (2 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008Return made up to 01/12/08; full list of members (3 pages)
19 December 2008Return made up to 01/12/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
26 September 2007Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
20 December 2006Return made up to 01/12/06; full list of members (2 pages)
20 December 2006Return made up to 01/12/06; full list of members (2 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA (1 page)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 31 great queen street london WC2B 5AA (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004Return made up to 01/12/04; full list of members (6 pages)
9 December 2004Return made up to 01/12/04; full list of members (6 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Secretary resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004Secretary resigned (1 page)
16 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2003Return made up to 01/12/03; full list of members (6 pages)
9 December 2003Return made up to 01/12/03; full list of members (6 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002Return made up to 01/12/02; full list of members (6 pages)
6 December 2002Return made up to 01/12/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001Return made up to 01/12/01; full list of members (6 pages)
6 December 2001Return made up to 01/12/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 February 2001Secretary resigned (1 page)
27 February 2001New secretary appointed (2 pages)
27 February 2001Secretary resigned (1 page)
27 February 2001New secretary appointed (2 pages)
9 February 2001Return made up to 01/12/00; full list of members (7 pages)
9 February 2001Return made up to 01/12/00; full list of members (7 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
26 January 2000Secretary resigned (1 page)
26 January 2000Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 2000Return 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 2000Secretary resigned (1 page)
26 January 2000Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
7 December 1998Return made up to 01/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 1998Return made up to 01/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 December 1997Return made up to 01/12/97; no change of members (4 pages)
17 December 1997Return made up to 01/12/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
15 December 1996Return made up to 01/12/96; no change of members (4 pages)
15 December 1996Return made up to 01/12/96; no change of members (4 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 November 1995Return made up to 01/12/95; full list of members (6 pages)
30 November 1995Return made up to 01/12/95; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)