Russell McLean Ltd.

Active04691560 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Directors
Russell Mclean
Owned by
Russell Mclean
Accounts type
Micro entity
Region
Greater London
Address
35 Hilldrop Crescent
Ground Floor
London
N7 0HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2003
British
Mclean, Russell
Director · Appointed 10 March 2003
British
Born April 1972 (54)
Officer history (1 former)
10 March 2003
Appointed Mclean, James Norman as Secretary
10 March 2003
Appointed Mclean, Russell as Director
10 March 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 March 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Russell Mclean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1972 (54)

Holdings 1

Companies where Russell McLean Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,819
Employees
1
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £93,153 £88,490 £64,967 £80,368 £37,028 £6,819
Balance sheet detail
202520242023202220212020
Fixed Assets£3,995£4,994£3,474£3,707£4,425£2,175
Current Assets£71,561£98,631£112,470£69,011£114,208£110,801
Debtors£7,858£9,928£4,984
Cash£1,246£48,660£50,599
Creditors (< 1 year)£68,737£66,597£35,576£7,751£30,143£19,823
Net Current Assets£2,824£32,034£76,894£61,260£84,065£90,978
Net Assets£6,819£37,028£80,368£64,967£88,490£93,153
Shareholder Funds£6,819£37,028£80,368£64,967£88,490£93,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates6 March 2026
3 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
3 December 2024Micro company accounts31 March 2024
7 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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