London
SW3 1LJ
Secretary Name | Garth Tweedale |
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Nationality | British |
Status | Current |
Appointed | 07 May 2007(17 years, 11 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | Mr Sean Ono Lennon |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 05 October 2020(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Musician |
Country of Residence | United States |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | Mr Lee Vail Eastman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 August 2022(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 39 West 54th Street New York 10019 |
Director Name | John Lindner Eastman |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 1994(4 years, 7 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 08 August 2022) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1991(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 January 1994) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Standby Films Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1994(4 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 04 May 2007) |
Correspondence Address | 49 Waldegrave Park Twickenham Middlesex TW1 4TJ |
Telephone | 020 72251700 |
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Telephone region | London |
Registered Address | 27 Ovington Square London SW3 1LJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Maclen (Music) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £8,632,065 |
Net Worth | £3,781,582 |
Cash | £3,783,224 |
Current Liabilities | £2,638,097 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
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30 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Maclen (Music) Limited as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Maclen (Music) Limited as a person with significant control on 6 April 2016 (2 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
30 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
18 August 2015 | Director's details changed for John Lindner Eastman on 18 August 2015 (2 pages) |
18 August 2015 | Secretary's details changed for Garth Tweedale on 18 August 2015 (1 page) |
18 August 2015 | Director's details changed for Yoko Ono Lennon on 18 August 2015 (2 pages) |
23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
29 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Director's details changed for John Lindner Eastman on 20 June 2014 (2 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
10 July 2013 | Annual return made up to 20 June 2013 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 July 2012 | Annual return made up to 20 June 2012 (14 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
27 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
2 June 2010 | Auditor's resignation (1 page) |
28 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
10 July 2009 | Return made up to 20/06/09; full list of members (6 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
16 July 2008 | Return made up to 20/06/08; no change of members
|
31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 August 2007 | Return made up to 20/06/07; no change of members
|
31 May 2007 | New secretary appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
18 July 2006 | Return made up to 20/06/06; full list of members (5 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
29 June 2005 | Return made up to 20/06/05; full list of members (5 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 June 2004 | Return made up to 20/06/04; full list of members (5 pages) |
1 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 August 2001 | Return made up to 20/06/01; full list of members (5 pages) |
13 July 2001 | Amended full accounts made up to 31 December 1999 (2 pages) |
19 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
11 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 July 2000 | Full accounts made up to 31 December 1998 (11 pages) |
26 May 2000 | Return made up to 23/05/00; full list of members (7 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
6 June 1999 | Location of register of members (1 page) |
27 May 1999 | Return made up to 23/05/99; full list of members (7 pages) |
27 April 1999 | Full accounts made up to 31 December 1997 (11 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
30 July 1998 | Full accounts made up to 31 December 1996 (11 pages) |
11 June 1998 | Return made up to 23/05/98; full list of members (8 pages) |
26 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 July 1997 | Full accounts made up to 31 December 1995 (10 pages) |
30 May 1997 | Return made up to 23/05/97; full list of members (6 pages) |
14 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
28 May 1996 | Return made up to 23/05/96; full list of members (6 pages) |
17 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 August 1995 | Registered office changed on 31/08/95 from: 6 stratton street london W1X 5FD (1 page) |
10 July 1995 | Director's particulars changed (4 pages) |
13 March 1995 | Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
17 February 1995 | Resolutions
|
25 January 1995 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
14 October 1994 | Delivery ext'd 3 mth 31/12/93 (1 page) |
13 June 1994 | Return made up to 23/05/94; no change of members (4 pages) |
17 May 1994 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
20 April 1994 | Location of register of members (4 pages) |
9 March 1994 | New director appointed (3 pages) |
2 March 1994 | New secretary appointed (3 pages) |
7 February 1994 | Secretary resigned;new secretary appointed (2 pages) |
28 January 1994 | Director resigned;new director appointed (2 pages) |
28 January 1994 | Registered office changed on 28/01/94 from: 4 john carpenter street london EC4Y 0NH (1 page) |
9 November 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
24 June 1993 | Director's particulars changed (2 pages) |
2 June 1993 | Return made up to 23/05/93; full list of members
|
11 November 1992 | Registered office changed on 11/11/92 from: 28 lincoln's inn fields london WC2A 3HH (1 page) |
11 November 1992 | Director's particulars changed (2 pages) |
17 October 1992 | Delivery ext'd 3 mth 31/12/91 (1 page) |
2 June 1992 | Return made up to 23/05/92; no change of members (4 pages) |
2 June 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
3 December 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
20 August 1991 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
10 June 1991 | Return made up to 23/05/91; no change of members (4 pages) |
29 January 1991 | Accounts for a dormant company made up to 31 March 1990 (4 pages) |