DM

DARRALL MACQUEEN LIMITED

Active

Company number 03906540

Harrow, England · Incorporated 14 January 2000

2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Last updated on 2 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William James Macqueen
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Madeleine Darrall
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Change Sail Address Company With Old Address New Address
Address
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Accounts With Accounts Type Small
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Sail Address Company With Old Address New Address
Address
22 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Gazette Filings Brought Up To Date
Gazette
3 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Move Registers To Sail Company
Address
18 February 2013 View
Change Sail Address Company
Address
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Legacy
Mortgage
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Capital Return Purchase Own Shares
Capital
26 January 2010 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Address
16 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Address
9 June 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Memorandum Articles
Incorporation
18 October 2005 View
Legacy
Capital
18 October 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Full
Accounts
16 November 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Small
Accounts
8 August 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Capital
19 June 2000 View
Legacy
Accounts
17 May 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Incorporation Company
Incorporation
14 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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