Theo Mackie Design Limited in London, W1W 7LA

Description

Data updated on: 01-11-2023

Theo Mackie Design Limited is officially located at London at 41 Great Portland Street. Anyone can search for the firm by its postal code - W1W 7LA. This enterprise has been in the field on the British market for ten years. The firm is registered under the number 09238311 and their last known status is active. This enterprise's principal business activity number is 59112 meaning Video production activities. The business most recent annual accounts describe the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Fri, 29th Sep 2023.

At present, the following limited company is guided by 1 director: Theodore M., who was chosen to lead the company in 2014. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Theodore M. as a secretary since 2014.

Theodore M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	5 514	9 931

Balance Sheet
Current Assets	11 486	15 487	7 396	24 478	25 360	25 188	39 321	76 280
Net Assets Liabilities		9 931	8 016	21 500	20 286	25 819	32 108	47 797
Cash Bank In Hand	9 895	8 240
Debtors	1 591	7 247
Tangible Fixed Assets		1 499

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	5 513	9 930
Shareholder Funds	5 514	9 931

Other Financial Data
Average Number Employees During Period				1	1	1	1	1
Creditors		7 055	4 859	8 779	5 765	6 895	12 186	39 419
Fixed Assets		1 499	1 299	1 248	625	4 116	4 440	6 436
Net Current Assets Liabilities	5 514	8 432	4 650	20 252	19 661	21 703	27 668	41 361
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		37	2 113	4 553	66	3 410	533	4 500
Total Assets Less Current Liabilities	5 514	9 931	8 016	21 500	20 286	25 819	32 108	47 797
Creditors Due Within One Year	5 972	7 055
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Theodore M.

Role: Secretary

Appointed: 29 September 2014

Latest update: 25 March 2024

Theodore M.

Role: Director

Appointed: 29 September 2014

Latest update: 25 March 2024

People with significant control

Theodore M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts 1 May 2016
Start Date For Period Covered By Report	2014-09-29
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 May 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Theo Mackie Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Theodore M.

Theodore M.

People with significant control

Theodore M.

Accounts Documents

Company filings

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