| Company Name | Magles Productions Limited |
|---|---|
| Director | Patricia Tolchard |
| Company Status | Active |
| Company Number | 04508782 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Patricia Tolchard |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcrest House 60 Woodcrest Road Purley Surrey CR8 4JB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 January 2011) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Magdalen Tolchard 50.00% Ordinary |
|---|---|
| 50 at £1 | P. Tolchard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £101 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 22 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 3 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Patricia Tolchard on 1 May 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Patricia Tolchard on 1 May 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 25 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 September 2003 | Return made up to 12/08/03; full list of members
|
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Ad 01/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Incorporation (9 pages) |