Darrall Macqueen Limited

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Darrall Macqueen Limited

03906540•Private Limited With Share Capital

2 Jardine House, Harrovian Business Village, Bess, Harrow, HA13EX
WebsiteEmail02086078833

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Incorporated

14/01/2000

Company Age

26 years

Directors

3

Employees

5

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Darrall Macqueen Limited (03906540) is a private limited with share capital incorporated on 14/01/2000 (26 years old) and registered in harrow, HA13EX. The company operates under SIC code 59113 - television programme production activities.

Creating high-end tv that children and their families love.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 14/01/2000
HA13EX
5 employees

Financial Overview

Total Assets

£944.7K

Liabilities

£766.6K

Net Assets

£178.1K

Est. Turnover

£1.68M

AI Estimated
Unreported
Cash

£431.4K

Key Metrics

5

Employees

3

Directors

2

Shareholders

Board of Directors

2
W
william james macqueen
director
M
madeleine darrall
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Move Registers To Sail Company
Category:Address
Date:18-02-2013
Change Sail Address Company
Category:Address
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Legacy
Category:Mortgage
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2010
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Accounts
Date:26-05-2006
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Resolution
Category:Resolution
Date:21-09-2005
Legacy
Category:Mortgage
Date:12-09-2005
Legacy
Category:Mortgage
Date:12-09-2005
Legacy
Category:Mortgage
Date:22-04-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025

Trading Addresses

2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EXRegistered

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Contact

02086078833
info@darrallmacqueen.comaccounts@darrallmacqueen.com
darrallmacqueen.com
2 Jardine House, Harrovian Business Village, Bess, Harrow, HA13EX