Maroon Productions Limited

Company Name	Maroon Productions Limited
Director	Paul Augustus Cooper Blake
Company Status	Active
Company Number	03051864
Category	Private Limited Company
Incorporation Date	1 May 1995(28 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Augustus Cooper Blake
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 1995(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5e Glenluce Road Blackheath London SE3 7SD

Secretary Name	Anneliese Houghton
Nationality	British
Status	Current
Appointed	10 March 2003(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Retailer
Correspondence Address	5e Glenluce Road Blackheath London SE3 7SD

Secretary Name	Leroy Thomas Frederick
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 2000)
Role	Accountant
Correspondence Address	35a Patshull Road London NW5 2JX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	maroonproductions.com

Location

Registered Address	Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Paul Augustus Cooper Blake 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,393
Cash	£63,389
Current Liabilities	£71,053

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 November 2016	Registered office address changed from The Brix Brixton Hill London SW2 1JF to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 17 November 2016 (1 page)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Director's details changed for Mr Paul Augustus Cooper Blake on 13 May 2014 (2 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 May 2010 (5 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 July 2009	Return made up to 01/05/09; full list of members (10 pages)
6 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 October 2008	Amended accounts made up to 31 May 2007 (5 pages)
17 June 2008	Return made up to 01/05/08; no change of members (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 October 2007	Return made up to 01/05/07; no change of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2006	Return made up to 01/05/06; full list of members (6 pages)
3 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
16 June 2005	Return made up to 01/05/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 August 2004	Return made up to 01/05/04; full list of members (6 pages)
17 April 2004	Return made up to 01/05/03; full list of members (6 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Return made up to 01/05/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2000 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 1999 (5 pages)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
9 October 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (7 pages)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 114 hatton square 16 baldwins gardens london EC1W 7RJ (1 page)
3 August 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 01/05/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
5 October 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 September 1998	Return made up to 01/05/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
15 August 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1996	Return made up to 01/05/96; full list of members (6 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 May 1995	Company name changed hantow LIMITED\certificate issued on 30/05/95 (4 pages)
1 May 1995	Incorporation (28 pages)

Maroon Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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