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COLIN MC FARLANE LTD

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COLIN MC FARLANE LTD

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Key Data

Status

Active

Company No.

07739052

Incorporation date

12/08/2011

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

5 Orchard Mews, Off Southgate Grove, London N1 5BSCopy
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Latest events (Record since 12/08/2011)
dot icon27/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon07/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon09/11/2023
Previous accounting period extended from 2023-08-31 to 2023-09-30
View PDF (1 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (5 pages)
dot icon22/08/2023
Change of details for Mr Colin Andrew Ignatius Peter Mcfarlane as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon25/05/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon25/05/2023
Notification of Katharine Ruth Mcfarlane as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon19/05/2023
Director's details changed for Mr Colin Andrew Ignatius Peter Mcfarlane on 2023-05-19
View PDF (2 pages)
dot icon06/04/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mrs Katharine Ruth Mcfarlane as a director on 2023-03-01
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon15/06/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon27/09/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon10/12/2019
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon13/06/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon11/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon30/04/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-12 with no updates
View PDF (3 pages)
dot icon15/05/2017
Registered office address changed from 27 Queensway Lincoln LN2 4AJ to 5 Orchard Mews Off Southgate Grove London N1 5BS on 2017-05-15
View PDF (1 pages)
dot icon01/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon07/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon17/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon28/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon13/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon24/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2011
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcfarlane, Katharine Ruth
Director
01/03/2023 - Present
2
Mcfarlane, Colin Andrew Ignatius Peter
Director
12/08/2011 - Present
2

Persons with Significant Control

2
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 COLIN MC FARLANE LTD

COLIN MC FARLANE LTD is an(a) Active company incorporated on 12/08/2011 with the registered office located at 5 Orchard Mews, Off Southgate Grove, London N1 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLIN MC FARLANE LTD?

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COLIN MC FARLANE LTD is currently Active. It was registered on 12/08/2011 .

Where is COLIN MC FARLANE LTD located?

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COLIN MC FARLANE LTD is registered at 5 Orchard Mews, Off Southgate Grove, London N1 5BS.

What does COLIN MC FARLANE LTD do?

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COLIN MC FARLANE LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for COLIN MC FARLANE LTD?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-09-30.