McMillan Productions Limited

Active03692094 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Artistic creation (90030)
Directors
Owned by
Fiona Glenser
Accounts type
Micro entity
Region
Greater London
Address
Ist Floor
135 Notting Hill Gate
London
W11 3LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 1999
British
Born November 1958
Officer history (3 former)
20 January 2023
Resigned Wilkinson, Andrew James Durham as Secretary
5 January 1999
Appointed Glenser, Fiona as Director
5 January 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 January 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
5 January 1999
Appointed Wilkinson, Andrew James Durham as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1958

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£286,407
Employees
1
Debt Ratio
2%
Current Ratio
7.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,311 £217,133 £233,466 £246,647 £248,329 £286,407
Balance sheet detail
202520242023202220212020
Fixed Assets£249,615£250,540£250,540£249,145£250,602£251,974
Current Assets£42,876£12,586£10,088£349£295£173
Creditors (< 1 year)£6,084£14,797£13,981£16,028£33,764£34,836
Net Current Assets£36,792(£2,211)(£3,893)(£15,679)(£33,469)(£34,663)
Net Assets£286,407£248,329£246,647£233,466£217,133£217,311
Shareholder Funds£286,407£248,329£246,647£233,466£217,133£217,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 20253
30 December 2024Micro company accounts31 March 2024
23 January 2024Confirmation statement with no updates17 January 20243
29 December 2023Micro company accounts31 March 2023
Show all recent filings

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