Company NameMaclen Joint Limited
Company StatusActive
Company Number02388043
CategoryPrivate Limited Company
Incorporation Date23 May 1989(34 years, 11 months ago)

Business Activity

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

Directors

Director NameYoko Ono Lennon
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityJapanese
StatusCurrent
Appointed14 January 1994(4 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleArtist/Film Producer
Country of ResidenceUnited States
Correspondence Address27 Ovington Square
London
SW3 1LJ
Secretary NameGarth Tweedale
NationalityBritish
StatusCurrent
Appointed07 May 2007(17 years, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Ovington Square
London
SW3 1LJ
Director NameMr Sean Ono Lennon
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAmerican,British
StatusCurrent
Appointed05 October 2020(31 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleMusician
Country of ResidenceUnited States
Correspondence Address27 Ovington Square
London
SW3 1LJ
Director NameMr Lee Vail Eastman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed08 August 2022(33 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleLawyer
Country of ResidenceUnited States
Correspondence Address39 West 54th Street
New York
10019
Director NameJohn Lindner Eastman
Date of BirthOctober 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 1994(4 years, 7 months after company formation)
Appointment Duration28 years, 7 months (resigned 08 August 2022)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address27 Ovington Square
London
SW3 1LJ
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1991(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 14 January 1994)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameStandby Films Limited (Corporation)
StatusResigned
Appointed14 January 1994(4 years, 7 months after company formation)
Appointment Duration13 years, 3 months (resigned 04 May 2007)
Correspondence Address49 Waldegrave Park
Twickenham
Middlesex
TW1 4TJ

Contact

Telephone020 72251700
Telephone regionLondon

Location

Registered Address27 Ovington Square
London
SW3 1LJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Maclen (Music) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,632,065
Net Worth£3,781,582
Cash£3,783,224
Current Liabilities£2,638,097

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

22 September 2017Accounts for a small company made up to 31 December 2016 (13 pages)
30 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017Notification of Maclen (Music) Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Maclen (Music) Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2016Full accounts made up to 31 December 2015 (14 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
30 September 2015Full accounts made up to 31 December 2014 (14 pages)
18 August 2015Director's details changed for John Lindner Eastman on 18 August 2015 (2 pages)
18 August 2015Secretary's details changed for Garth Tweedale on 18 August 2015 (1 page)
18 August 2015Director's details changed for Yoko Ono Lennon on 18 August 2015 (2 pages)
23 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
29 September 2014Full accounts made up to 31 December 2013 (16 pages)
1 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(5 pages)
1 July 2014Director's details changed for John Lindner Eastman on 20 June 2014 (2 pages)
13 August 2013Full accounts made up to 31 December 2012 (13 pages)
10 July 2013Annual return made up to 20 June 2013 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (16 pages)
13 July 2012Annual return made up to 20 June 2012 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
8 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (14 pages)
27 October 2010Full accounts made up to 31 December 2009 (16 pages)
19 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
2 June 2010Auditor's resignation (1 page)
28 October 2009Full accounts made up to 31 December 2008 (15 pages)
10 July 2009Return made up to 20/06/09; full list of members (6 pages)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
16 July 2008Return made up to 20/06/08; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 October 2007Full accounts made up to 31 December 2006 (14 pages)
1 August 2007Return made up to 20/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 May 2007New secretary appointed (2 pages)
31 May 2007Secretary resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
18 July 2006Return made up to 20/06/06; full list of members (5 pages)
31 October 2005Full accounts made up to 31 December 2004 (14 pages)
29 June 2005Return made up to 20/06/05; full list of members (5 pages)
4 February 2005Full accounts made up to 31 December 2003 (14 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004Return made up to 20/06/04; full list of members (5 pages)
1 February 2004Full accounts made up to 31 December 2002 (14 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003Return made up to 20/06/03; full list of members (5 pages)
1 November 2002Full accounts made up to 31 December 2001 (11 pages)
18 June 2002Return made up to 20/06/02; full list of members (5 pages)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 August 2001Return made up to 20/06/01; full list of members (5 pages)
13 July 2001Amended full accounts made up to 31 December 1999 (2 pages)
19 March 2001Full accounts made up to 31 December 1999 (11 pages)
11 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 July 2000Full accounts made up to 31 December 1998 (11 pages)
26 May 2000Return made up to 23/05/00; full list of members (7 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
6 June 1999Location of register of members (1 page)
27 May 1999Return made up to 23/05/99; full list of members (7 pages)
27 April 1999Full accounts made up to 31 December 1997 (11 pages)
14 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
30 July 1998Full accounts made up to 31 December 1996 (11 pages)
11 June 1998Return made up to 23/05/98; full list of members (8 pages)
26 September 1997Delivery ext'd 3 mth 31/12/96 (1 page)
24 July 1997Full accounts made up to 31 December 1995 (10 pages)
30 May 1997Return made up to 23/05/97; full list of members (6 pages)
14 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
28 May 1996Return made up to 23/05/96; full list of members (6 pages)
17 May 1996Full accounts made up to 31 December 1994 (9 pages)
12 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
31 August 1995Registered office changed on 31/08/95 from: 6 stratton street london W1X 5FD (1 page)
10 July 1995Director's particulars changed (4 pages)
13 March 1995Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
17 February 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
25 January 1995Accounts for a dormant company made up to 31 December 1993 (4 pages)
14 October 1994Delivery ext'd 3 mth 31/12/93 (1 page)
13 June 1994Return made up to 23/05/94; no change of members (4 pages)
17 May 1994Accounts for a dormant company made up to 31 December 1992 (4 pages)
20 April 1994Location of register of members (4 pages)
9 March 1994New director appointed (3 pages)
2 March 1994New secretary appointed (3 pages)
7 February 1994Secretary resigned;new secretary appointed (2 pages)
28 January 1994Director resigned;new director appointed (2 pages)
28 January 1994Registered office changed on 28/01/94 from: 4 john carpenter street london EC4Y 0NH (1 page)
9 November 1993Delivery ext'd 3 mth 31/12/92 (1 page)
24 June 1993Director's particulars changed (2 pages)
2 June 1993Return made up to 23/05/93; full list of members
  • 363(287) ‐ Registered office changed on 02/06/93
(6 pages)
11 November 1992Registered office changed on 11/11/92 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
11 November 1992Director's particulars changed (2 pages)
17 October 1992Delivery ext'd 3 mth 31/12/91 (1 page)
2 June 1992Return made up to 23/05/92; no change of members (4 pages)
2 June 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
3 December 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
20 August 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 June 1991Return made up to 23/05/91; no change of members (4 pages)
29 January 1991Accounts for a dormant company made up to 31 March 1990 (4 pages)