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Carter Dixon McGill Ltd

Carter Dixon McGill Ltd is an active company incorporated on 4 January 2022 with the registered office located in London, Greater London. Carter Dixon McGill Ltd was registered 3 years ago.
Status
Active
Active since incorporation
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
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 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 (5 months remaining)
Contact
Address
405 Strand
London
WC2R 0NE
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 57-60 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Theatre Producer • British • Lives in UK • Born in Apr 1982
Director • Theatre Producer • British • Lives in UK • Born in Dec 1989
Director • Theatre Producer • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
McGill Productions Ltd
Mr Stephen Gordon McGill is a mutual person.
Active
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
Icon Kpop Ltd
Mr Stephen Gordon McGill, James Chapman Dixon, and 1 more are mutual people.
Dissolved
Banonymous Ltd
Mr Stephen Gordon McGill is a mutual person.
Liquidation
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 (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
Confirmation Submitted
11 Months Ago on 11 Oct 2024
John Webb Carter (PSC) Resigned
1 Year Ago on 1 Sep 2024
James Chapman Dixon Resigned
1 Year 1 Month Ago on 10 Aug 2024
James Chapman Dixon (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
John Webb Carter Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
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Documents
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
Satisfaction of charge 138280320001 in full
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Jul 2024
Previous accounting period shortened from 31 October 2024 to 31 May 2024
Submitted on 3 Jun 2024
Registered office address changed from 57-60 Haymarket London SW1Y 4QX England to 405 Strand London WC2R 0NE on 28 May 2024
Submitted on 28 May 2024
Repayment History
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