| Company Name | McBrooks Limited |
|---|---|
| Director | Mark Christopher Brooks |
| Company Status | Active |
| Company Number | 07879481 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Mark Christopher Brooks |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndale House 24a High Street Addlestone KT15 1TN |
Location
| Registered Address | Lyndale House 24a High Street Addlestone KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Christopher Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394 |
| Cash | £11,102 |
| Current Liabilities | £23,393 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 18 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Director's details changed for Mr Mark Christopher Brooks on 1 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Mark Christopher Brooks on 1 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 10 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Incorporation (43 pages) |