Murray (Productions) Limited

Company Name	Murray (Productions) Limited
Director	Darren Stewart Bell
Company Status	Active
Company Number	01040266
Category	Private Limited Company
Incorporation Date	28 January 1972(52 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Darren Stewart Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 1997(25 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalk Pit Cottage Amersham Road Gerrards Cross Bucks SL9 8DT

Secretary Name	Mr Darren Stewart Bell
Status	Current
Appointed	30 April 2021(49 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	168 Thornbury Road Isleworth TW7 4QE

Director Name	Mr Andrew Gregory Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 1997)
Role	Company Director
Correspondence Address	Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Director Name	Mr Warren Martin Bell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH

Secretary Name	Mr Andrew Gregory Bell
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 1997)
Role	Company Director
Correspondence Address	Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Secretary Name	Mr Warren Martin Bell
Nationality	British
Status	Resigned
Appointed	09 August 1997(25 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH

Contact

Website	www.murray-productions.co.uk
Email address	[email protected]
Telephone	020 85730152
Telephone region	London

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£21,405
Current Liabilities	£305,461

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 October 2010	Delivered on: 30 October 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 February 1995	Delivered on: 15 February 1995 Satisfied on: 23 March 2012 Persons entitled: County Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 1993	Delivered on: 30 November 1993 Satisfied on: 23 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory buildings at silverdale road hayes hillingdon. Fully Satisfied
13 September 1985	Delivered on: 20 September 1985 Satisfied on: 7 April 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 July 2023	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 24 July 2023 (1 page)
24 July 2023	Director's details changed for Mr Darren Stewart Bell on 24 July 2023 (2 pages)
6 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 August 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
3 August 2021	Appointment of Mr Darren Stewart Bell as a secretary on 30 April 2021 (2 pages)
3 August 2021	Notification of Darren Stewart Bell as a person with significant control on 30 April 2021 (2 pages)
3 August 2021	Termination of appointment of Warren Martin Bell as a director on 30 April 2021 (1 page)
3 August 2021	Termination of appointment of Warren Martin Bell as a secretary on 30 April 2021 (1 page)
3 August 2021	Cessation of Warren Martin Bell as a person with significant control on 30 April 2021 (1 page)
3 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 3,160 (6 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 July 2017	Notification of Warren Martin Bell as a person with significant control on 31 May 2017 (2 pages)
27 July 2017	Notification of Warren Martin Bell as a person with significant control on 31 May 2017 (2 pages)
27 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 6 June 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 13,638 (6 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 13,638 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 13,638 (6 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 13,638 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 13,638 (7 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 13,638 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 September 2010	Director's details changed for Darren Stewart Bell on 31 May 2010 (2 pages)
6 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Darren Stewart Bell on 31 May 2010 (2 pages)
28 July 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 July 2009	Location of register of members (non legible) (1 page)
9 July 2009	Location of register of members (non legible) (1 page)
3 July 2009	Return made up to 31/05/09; no change of members (3 pages)
3 July 2009	Return made up to 31/05/09; no change of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / darren bell / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / darren bell / 30/06/2008 (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2007	Return made up to 31/05/07; full list of members (3 pages)
6 July 2007	Return made up to 31/05/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Return made up to 31/05/06; full list of members (3 pages)
17 July 2006	Return made up to 31/05/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2005	Return made up to 31/05/05; full list of members (8 pages)
25 June 2005	Return made up to 31/05/05; full list of members (8 pages)
30 October 2004	Registered office changed on 30/10/04 from: 202 northolt road south harrow middlesex HA2 0EX (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 202 northolt road south harrow middlesex HA2 0EX (1 page)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 June 2004	Return made up to 31/05/04; full list of members (8 pages)
11 June 2004	Return made up to 31/05/04; full list of members (8 pages)
1 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 June 2003	Return made up to 31/05/03; full list of members (8 pages)
13 June 2003	Return made up to 31/05/03; full list of members (8 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2002	Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 August 2001	Return made up to 31/05/01; full list of members (7 pages)
31 August 2001	Return made up to 31/05/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Ad 30/06/00--------- Â£ si 2@1=2 Â£ ic 13636/13638 (2 pages)
11 July 2000	Ad 30/06/00--------- Â£ si 2@1=2 Â£ ic 13636/13638 (2 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: 38A station road north harrow middlesex HA2 7SE (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 38A station road north harrow middlesex HA2 7SE (1 page)
21 July 1999	Return made up to 31/05/99; no change of members (4 pages)
21 July 1999	Return made up to 31/05/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Return made up to 31/05/97; no change of members (4 pages)
7 August 1997	Return made up to 31/05/97; no change of members (4 pages)
13 February 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
13 February 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
28 August 1996	Return made up to 31/05/96; no change of members (4 pages)
28 August 1996	Return made up to 31/05/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
20 March 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
25 July 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 July 1994	Return made up to 31/05/94; no change of members (4 pages)
4 July 1994	Return made up to 31/05/94; no change of members (4 pages)
5 June 1992	Return made up to 31/05/92; full list of members (6 pages)
5 June 1992	Return made up to 31/05/92; full list of members (6 pages)
27 July 1991	Ad 13/03/91--------- Â£ si 3636@1 (2 pages)
27 July 1991	Ad 13/03/91--------- Â£ si 3636@1 (2 pages)
3 July 1991	Return made up to 31/05/91; no change of members (6 pages)
3 July 1991	Return made up to 31/05/91; no change of members (6 pages)
26 June 1989	Return made up to 07/05/89; full list of members (4 pages)
26 June 1989	Return made up to 07/05/89; full list of members (4 pages)
16 November 1988	Return made up to 11/07/88; no change of members (4 pages)
16 November 1988	Return made up to 11/07/88; no change of members (4 pages)
10 July 1987	Return made up to 24/04/87; full list of members (4 pages)
10 July 1987	Return made up to 24/04/87; full list of members (4 pages)
9 September 1986	Return made up to 03/06/86; full list of members (4 pages)
9 September 1986	Return made up to 03/06/86; full list of members (4 pages)
28 January 1972	Incorporation (13 pages)
28 January 1972	Incorporation (13 pages)

Murray (Productions) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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