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DAME MARGARET CROSS PRODUCTIONS LIMITED

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

This company is commonly known as Dame Margaret Cross Productions Limited. The company was founded 58 years ago and was given the registration number 00853486. The firm's registered office is in LONDON. You can find them at 2 London Wall Place 6th Floor, 2 London Wall Place, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DAME MARGARET CROSS PRODUCTIONS LIMITED
Company Number:00853486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 London Wall Place 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE

Director09 February 2016Active
Douglaslake Farm, Fittleworth, RH20 1JS

Director-Active
Douglaslake Farm, Fittleworth, RH20 1JS

Secretary-Active
58 Grove Road, Chadwell Heath, RM6 4PD

Secretary20 March 1998Active
Douglaslake Farm, Fittleworth, RH20 1JS

Director-Active
58 Grove Road, Chadwell Heath, RM6 4PD

Director20 March 1998Active

People with Significant Control

Chris Larkin
Notified on:17 December 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:20, Margaret Street, Brighton, United Kingdom, BN2 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Toby Stephens
Notified on:17 December 2022
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:24, Ecclestone Square, London, United Kingdom, SW1V 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Natalie Cross
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-13Capital

Capital alter shares reconversion.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-22Resolution

Resolution.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-15Officers

Termination director company with name termination date.

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2018-03-15Officers

Termination secretary company with name termination date.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-02-25Officers

Appoint person director company with name date.

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