General information

Name:

Colin Mc Farlane Limited

Office Address:

5 Orchard Mews Off Southgate Grove N1 5BS London

Number: 07739052

Incorporation date: 2011-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07739052 13 years ago, Colin Mc Farlane Ltd is categorised as a Private Limited Company. The firm's present office address is 5 Orchard Mews, Off Southgate Grove London. This enterprise's Standard Industrial Classification Code is 59113 - Television programme production activities. The firm's latest accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-11.

The directors currently listed by this firm include: Katharine M. arranged to perform management duties in 2023 in March and Colin M. arranged to perform management duties on 2011/08/12.

Executives with significant control over the firm are: Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katharine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Katharine M.

Role: Director

Appointed: 01 March 2023

Latest update: 4 March 2024

Colin M.

Role: Director

Appointed: 12 August 2011

Latest update: 4 March 2024

People with significant control

Colin M.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katharine M.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-08-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 April 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 31 August 2013
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period extended from August 31, 2023 to September 30, 2023 (AA01)
filed on: 9th, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

Similar companies nearby

Closest companies