Maclen (Music) Limited

Active00836655 Private limited company
Incorporated
4 February 1965 (61 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
James Paul Mccartney
Yoko Ono Lennon
Accounts type
Small
Region
Greater London
Address
27 Ovington Square
London
SW3 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Jemma Victoria
Secretary · Appointed 18 March 2026
Director · Appointed 28 July 2022
American
Born October 1969 (57)
Director · Appointed 5 October 2020
American,British
Born October 1975 (51)
Director
Japanese
Born February 1933 (93)
Officer history (3 former)
18 March 2026
Appointed Hill, Jemma Victoria as Secretary
18 March 2026
Resigned Tweedale, Garth as Secretary
28 July 2022
Appointed Eastman, Lee Vail as Director
28 July 2022
Resigned Eastman, John Lindner as Director
5 October 2020
Appointed Lennon, Sean Ono as Director
7 May 2007
Appointed Tweedale, Garth as Secretary
4 May 2007
Resigned Standby Films Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Paul Mccartney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born February 1933 (93)

Holdings 3

Companies where Maclen (Music) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£53,453
Cash
£132

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £53,704 £53,633 £53,536 £53,466 £53,453
Balance sheet detail
20242023202220212020
Current Assets£53,157£53,170£53,240£53,337£53,408
Cash£132£145£215£319£395
Net Assets£53,453£53,466£53,536£53,633£53,704
Shareholder Funds£53,453£53,466£53,536£53,633£53,704

Filings 126

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
7 January 2026Confirmation statement with no updates1 January 2026
11 September 2025Accounts for a small company31 December 2024
Show all 126 filings

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