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Darrall Macqueen LTD

Adresa
Shearwater House
The Green
Richmond Upon Thames
TW9 1PX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červenec 2018
Company Register Name Darrall Macqueen Limited
Company Register Address 2 Jardine House
Harrow
HA1 3EX
Company No. 03906540 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Darrall, Madeleine Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macqueen, William James Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Darrall, Madeleine Twickenham, Middlesex Status: Active Notified: 14/01/2000 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macqueen, William James 99 Redcross Way, London Status: Active Notified: 14/01/2000 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macqueen, William James 99 Redcross Way, London Status: Active Notified: 14/01/2000 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Chip and Potato Production 2 LTD Status: Active Notified: 01/12/2020 Companies House Number: 12305230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Teletubbies Production Limited Status: Active Notified: 21/06/2019 Companies House Number: 09256194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Topsy and TIM Pegasus Limited Status: Active Notified: 21/06/2019 Companies House Number: 09608497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trantora (Good DOG) Limited Status: Active Notified: 21/06/2019 Companies House Number: 10739775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors