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ALASTAIR MACEWEN PRODUCTIONS LIMITED

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ALASTAIR MACEWEN PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

04708050

Incorporation date

23/03/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2 Charnwood House Marsh Road, Ashton, Bristol BS3 2NACopy
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Latest events (Record since 23/03/2003)
dot icon24/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon17/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon19/05/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/05/2024
Confirmation statement made on 2024-03-23 with updates
View PDF (4 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon11/12/2023
Termination of appointment of Hilary Susan Macewen as a director on 2023-11-17
View PDF (1 pages)
dot icon11/12/2023
Cessation of Hilary Susan Macewen as a person with significant control on 2023-11-17
View PDF (1 pages)
dot icon11/12/2023
Termination of appointment of Hilary Susan Macewen as a secretary on 2023-11-17
View PDF (1 pages)
dot icon28/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon27/04/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (6 pages)
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon25/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon17/04/2013
Certificate of change of name
View PDF (2 pages)
dot icon11/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (14 pages)
dot icon10/04/2013
Change of name notice
View PDF (2 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon10/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (15 pages)
dot icon18/11/2011
Registered office address changed from 6 Breams Buildings London EC4A 1QL on 2011-11-18
View PDF (2 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon25/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Director's details changed for Alastair Hugh Lilburn Macewen on 2010-03-26
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Hilary Susan Macewen on 2010-03-26
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/03/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Director's change of particulars / alastair macewen / 23/03/2009
View PDF (1 pages)
dot icon25/03/2009
Director and secretary's change of particulars / hilary macewen / 23/03/2009
View PDF (1 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/04/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Director and secretary's change of particulars / hilary macewen / 03/04/2008
View PDF (1 pages)
dot icon03/04/2008
Director's change of particulars / alastair macewen / 03/04/2008
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon07/11/2007
Return made up to 23/03/07; no change of members
View PDF (7 pages)
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon18/01/2006
Return made up to 23/03/05; full list of members
View PDF (7 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon29/06/2004
Ad 17/04/03--------- £ si 99@1
View PDF (2 pages)
dot icon29/06/2004
Return made up to 23/03/04; full list of members
View PDF (7 pages)
dot icon01/05/2003
Resolutions
View PDF (17 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
Secretary resigned
View PDF (1 pages)
dot icon28/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Registered office changed on 28/04/03 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon24/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2003
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.96K
-
0.00
64.18K
-
2022
2
1.00K
-
0.00
65.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macewen, Hilary Susan
Director
17/04/2003 - 17/11/2023
1
Macewen, Alastair Hugh Lilburn
Director
17/04/2003 - Present
-
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
23/03/2003 - 17/04/2003
6456
CHETTLEBURGH'S LIMITED
Nominee Director
23/03/2003 - 17/04/2003
3399
Macewen, Hilary Susan
Secretary
17/04/2003 - 17/11/2023
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALASTAIR MACEWEN PRODUCTIONS LIMITED

ALASTAIR MACEWEN PRODUCTIONS LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at 2 Charnwood House Marsh Road, Ashton, Bristol BS3 2NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALASTAIR MACEWEN PRODUCTIONS LIMITED?

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ALASTAIR MACEWEN PRODUCTIONS LIMITED is currently Active. It was registered on 23/03/2003 .

Where is ALASTAIR MACEWEN PRODUCTIONS LIMITED located?

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ALASTAIR MACEWEN PRODUCTIONS LIMITED is registered at 2 Charnwood House Marsh Road, Ashton, Bristol BS3 2NA.

What does ALASTAIR MACEWEN PRODUCTIONS LIMITED do?

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ALASTAIR MACEWEN PRODUCTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALASTAIR MACEWEN PRODUCTIONS LIMITED?

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The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.