Macfarlane Chard Associates Limited

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Macfarlane Chard Associates Limited

03008850Private Limited With Share Capital

180-186 Kings Cross Road, 180-186 King'S Cross Road, London, WC1X9DE
Incorporated

11/01/1995

Company Age

31 years

Directors

3

Employees

8

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Macfarlane Chard Associates Limited (03008850) is a private limited with share capital incorporated on 11/01/1995 (31 years old) and registered in london, WC1X9DE. The company operates under SIC code 96090 - other service activities n.e.c..

Macfarlane chard associates was launched in 1994 and has established itself as one of the uk’s leading agencies. we now represent writers, producers, directors and acting clients across film, tv, theatre and the creative industries, alongside book rights worldwide.in 2006 we launched macfarlane char...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 11/01/1995
WC1X9DE
8 employees

Financial Overview

Total Assets

£105.3K

Liabilities

£112.7K

Net Assets

£-7.4K

Cash

£11.8K

Key Metrics

8

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Miscellaneous
Category:Miscellaneous
Date:09-02-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2003
Legacy
Category:Capital
Date:11-04-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Capital
Date:11-10-2001
Resolution
Category:Resolution
Date:11-10-2001
Legacy
Category:Capital
Date:11-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Officers
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Officers
Date:12-05-1999
Legacy
Category:Address
Date:11-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1997
Legacy
Category:Capital
Date:09-04-1997
Legacy
Category:Capital
Date:09-04-1997
Resolution
Category:Resolution
Date:09-04-1997
Resolution
Category:Resolution
Date:09-04-1997
Resolution
Category:Resolution
Date:09-04-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Address
Date:26-03-1997

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025

Trading Addresses

180-186 Kings Cross Road, 180-186 King'S Cross Road, London, Wc1X 9De, WC1X9DERegistered
Kingscross Business Centre, 180-186 King'S Cross Road, London, WC1X9DE

Contact

02076367750
macfarlane-chard.co.uk
180-186 Kings Cross Road, 180-186 King'S Cross Road, London, WC1X9DE