Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Darrall Macqueen Limited
- Incorporated
- 14 January 2000 (26 years)
- Industry
- Television programme production activities (59113)
- Owned by
- William James MacqueenMadeleine Darrall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Jardine HouseHarrovian Business VillageBessborough RoadHarrowHA1 3EX
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2000
British
Born December 1965 (60)
Secretary · Appointed 14 January 2000
British
Director · Appointed 14 January 2000
British
Born March 1959 (67)
Officer history (7 former)
25 March 2009
25 March 2009
25 March 2009
21 January 2008
5 November 2007
6 November 2006
6 November 2006
1 October 2005
1 October 2005
1 October 2005
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Holdings 2
Companies where Darrall Macqueen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £178,054
- Cash
- £431,376
- Profit
- (£532,076)
- Employees
- 5
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
- Return on Equity
- -299%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,963 | £4,758 |
| Current Assets | £941,696 | £1,080,390 |
| Cash | £431,376 | £857,750 |
| Creditors (< 1 year) | £766,605 | £225,018 |
| Net Current Assets | £175,091 | £855,372 |
| Net Assets | £178,054 | £860,130 |
| Shareholder Funds | £178,054 | £860,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Registration of a charge | |||
| 5 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Director's details changed | |||
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 11 December 2025 | Total exemption full accounts | 30 June 2025 |
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