McCartney Publishing Limited

Active01223719 Private limited company
Incorporated
21 August 1975 (51 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Soho Square
London
W1D 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2011
British
Born August 1964 (62)
Officer history (8 former)
26 January 2011
Appointed Ewbank, Richard John as Director
26 January 2011
Resigned Jackson, Graham David as Secretary
26 January 2011
Resigned Jackson, Graham David as Director
21 December 2010
Resigned Winn, Paul Bernard as Director
16 December 2010
Resigned Kett, Jane Angela as Director
21 March 2007
Resigned Marshall, Lilian Ann as Director
21 March 2007
Appointed Kett, Jane Angela as Director
2 September 2002
Appointed Jackson, Graham David as Secretary
2 September 2002
Resigned Hulme, Colin George as Secretary
1 August 2001
Appointed Jackson, Graham David as Director
2 April 2001
Appointed Marshall, Lilian Ann as Director
31 December 2000
Resigned Jones, Shelagh Margaret as Director
1 October 1997
Appointed Hulme, Colin George as Secretary
1 October 1997
Resigned Winn, Paul Bernard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00944968

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Juggler Films Limited Owns 75–100% of shares
Juggler Limited Owns 75–100% of shares
Juggler Music Limited Owns 75–100% of shares
Juggler Pictures Limited Owns 75–100% of shares
Juggler Records Limited Owns 75–100% of shares
Juggler Video Limited Owns 75–100% of shares
Kidney Punch Limited Owns 75–100% of shares
Lancs Properties Limited Owns 75–100% of shares
Linda Productions Limited Owns 75–100% of shares
Macvege Limited Owns 75–100% of shares
McCartney Enterprises Limited Owns 75–100% of shares
McCartney Images Limited Owns 75–100% of shares
McCartney Music Limited Owns 75–100% of shares
McCartney Pictures Limited Owns 75–100% of shares
McCartney Productions Limited Owns 75–100% of shares
McCartney Publishing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
4 December 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
28 November 2024Accounts for a dormant company31 March 2024
30 June 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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