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McGill Productions Ltd

McGill Productions Ltd is an active company incorporated on 3 October 2016 with the registered office located in London, Greater London. McGill Productions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10407339
Private limited company
Age
8 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct1 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 October 2024
Was due on 1 July 2025 (2 months ago)
Contact
Address
57-60 Haymarket
London
SW1Y 4QX
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 3 Russell Street Chichester PO19 7EL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomorrow Morning UK Limited
Mr Stephen Gordon McGill is a mutual person.
Active
Fiery Fable Productions Ltd
Mr Stephen Gordon McGill is a mutual person.
Active
Carter Dixon McGill Ltd
Mr Stephen Gordon McGill is a mutual person.
Active
Banonymous Ltd
Mr Stephen Gordon McGill is a mutual person.
Liquidation
Icon Kpop Ltd
Mr Stephen Gordon McGill is a mutual person.
Dissolved
Wonderville Haymarket Limited
Mr Stephen Gordon McGill is a mutual person.
Dissolved
McBoogie Ltd
Mr Stephen Gordon McGill is a mutual person.
Dissolved
Treason The Musical UK Ltd
Mr Stephen Gordon McGill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
1 Oct 2023
For period 1 Oct1 Oct 2023
Traded for 12 months
Cash in Bank
£19.8K
Decreased by £5.04K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£243.27K
Increased by £20.53K (+9%)
Total Liabilities
-£259.98K
Increased by £137.34K (+112%)
Net Assets
-£16.71K
Decreased by £116.81K (-117%)
Debt Ratio (%)
107%
Increased by 51.81% (+94%)
Latest Activity
Charge Satisfied
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Stephen Gordon Mcgill (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Satisfaction of charge 104073390002 in full
Submitted on 7 Feb 2025
Registration of charge 104073390002, created on 14 October 2024
Submitted on 2 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 1 October 2023
Submitted on 1 Oct 2024
Change of details for Mr Stephen Gordon Mcgill as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 5 Oct 2023
Satisfaction of charge 104073390001 in full
Submitted on 12 Sep 2023
Registered office address changed from 3 Russell Street Chichester PO19 7EL England to 57-60 Haymarket London SW1Y 4QX on 17 April 2023
Submitted on 17 Apr 2023
Total exemption full accounts made up to 1 October 2022
Submitted on 31 Jan 2023
Registration of charge 104073390001, created on 19 October 2022
Submitted on 24 Oct 2022
Repayment History
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