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ALASTAIR MACEWEN PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alastair Macewen Productions Limited. The company was founded 21 years ago and was given the registration number 04708050. The firm's registered office is in BRISTOL. You can find them at 2 Charnwood House Marsh Road, Ashton, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALASTAIR MACEWEN PRODUCTIONS LIMITED
Company Number:04708050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Charnwood House Marsh Road, Ashton, Bristol, BS3 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staplewinds, Staplehill, Chard, Buckland St Mary, England, TA20 3QY

Director17 April 2003Active
Staplewynds Staple Hill, Buckland St Mary, Chard, TA20 3QY

Secretary17 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 March 2003Active
Staplewynds Staple Hill, Buckland St Mary, Chard, TA20 3QY

Director17 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 March 2003Active

People with Significant Control

Mrs Hilary Susan Macewen
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Staplewins, Staple Hill, Buckland St. Mary, England, TA20 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Alastair Hugh Lilburn Macewen
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Staplewinds, Staplehill, Buckland St. Mary, England, TA20 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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