Russell Mclean Ltd.. Head office in London. Check Director.

Russell Mclean Ltd., London

Russell Mclean Ltd. is a private limited company. Located at 35 Hilldrop Crescent, Ground Floor, London N7 0HZ, this 21 years old business was incorporated on 2003-03-10 and is categorised as "video production activities" (Standard Industrial Classification: 59112), "television programme production activities" (SIC code: 59113), "motion picture production activities" (SIC code: 59111).
1 director can be found in the firm: Russell M. (appointed on 10 March 2003). Moving on to the secretaries (1 in total), we can name: James M. (appointed on 10 March 2003).

About
Name: Russell Mclean Ltd.
Number: 04691560
Incorporation date: 2003-03-10
End of financial year: 31 March


Address:	35 Hilldrop Crescent Ground Floor London N7 0HZ
SIC code:	59112 - Video production activities 59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

People with significant control

Russell M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	133,064	178,501	226,944	225,607	212,870	190,669	133,734	119,768	120,984	110,801	114,208	69,011	112,470
Fixed Assets	1,481	1,292	2,428	1,821	51,319	52,451	52,969	53,967	879	2,175	4,425	3,707	3,474
Total Assets Less Current Liabilities	114,585	156,076	186,165	201,162	251,686	230,595	180,310	160,784	111,161	93,153	88,490	64,967	80,368
Shareholder Funds	104,796	145,780	183,405	198,095	248,750	227,049	176,770	-	-	-	-	-	-
Tangible Fixed Assets	1,481	1,291	2,426	1,819	1,364	1,023	767	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	-	-	-	-	-	-

The deadline for Russell Mclean Ltd. confirmation statement filing is 2024-07-06. The latest one was sent on 2023-06-22. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Russell M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 68 st. John's Villas London N19 3EG to 35 Hilldrop Crescent Ground Floor London N7 0HZ on June 23, 2021 filed on: 23rd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, December 2012 \| accounts	Free Download (4 pages)
CH01	On June 15, 2012 director's details were changed filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 12, 2012. Old Address: Top Floor Flat 35 Hilldrop Crescent London N7 1HZ filed on: 12th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/06/05 from: ground floor 45 dartmouth park hill london NW5 1HU filed on: 17th, June 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 17/06/05 from: ground floor 45 dartmouth park hill london NW5 1HU filed on: 17th, June 2005 \| address	Free Download (1 page)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 9, 2005 (Director's particulars changed) annual return
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
288b	On March 18, 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
288b	On March 18, 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2003 \| incorporation	Free Download (19 pages)

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