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Carter Dixon McGill Ltd

Carter Dixon McGill Ltd is a liquidation company incorporated on 4 January 2022 with the registered office located in Darlington, County Durham. Carter Dixon McGill Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13828032
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 53 days
Dated 11 October 2024 (1 year 2 months ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 May 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
C/O Business Rescue Expert 47-49
Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 405 Strand London WC2R 0NE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in UK • Born in Apr 1982
Mr Stephen Gordon McGill
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Gordon McGill is a mutual person.
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Tomorrow Morning UK Limited
Stephen Gordon McGill is a mutual person.
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Fiery Fable Productions Ltd
Stephen Gordon McGill is a mutual person.
Active
Banonymous Ltd
Stephen Gordon McGill is a mutual person.
Liquidation
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Stephen Gordon McGill is a mutual person.
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Wonderville Haymarket Limited
Stephen Gordon McGill is a mutual person.
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Treason The Musical UK Ltd
Stephen Gordon McGill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 Oct31 May 2024
Traded for 7 months
Cash in Bank
£5.78K
Decreased by £89.74K (-94%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.02M
Decreased by £10.69K (-1%)
Total Liabilities
-£458.99K
Decreased by £141.46K (-24%)
Net Assets
£565.55K
Increased by £130.77K (+30%)
Debt Ratio (%)
45%
Decreased by 13.2% (-23%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
John Webb Carter (PSC) Resigned
1 Year 3 Months Ago on 1 Sep 2024
James Chapman Dixon Resigned
1 Year 4 Months Ago on 10 Aug 2024
James Chapman Dixon (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
John Webb Carter Resigned
1 Year 4 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Resolutions
Submitted on 6 Nov 2025
Statement of affairs
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Registered office address changed from 405 Strand London WC2R 0NE England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 6 November 2025
Submitted on 6 Nov 2025
Cessation of James Chapman Dixon as a person with significant control on 1 August 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Cessation of John Webb Carter as a person with significant control on 1 September 2024
Submitted on 11 Oct 2024
Termination of appointment of James Chapman Dixon as a director on 10 August 2024
Submitted on 23 Aug 2024
Termination of appointment of John Webb Carter as a director on 31 July 2024
Submitted on 21 Aug 2024
Registration of charge 138280320002, created on 29 July 2024
Submitted on 8 Aug 2024
Repayment History
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